WYCLIFFE OPERATIONS LTD

Company number 09113925

Date	Type	Description	View / Download
27 Jun 2018	PSC01	Notification of Terence Dunne as a person with significant control on 5 April 2018	(2 pages)
27 Jun 2018	PSC07	Cessation of Stephen Hart as a person with significant control on 5 April 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2018	(2 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
01 Aug 2017	AD01	Registered office address changed from 19 Pridham Lane Plymouth PL2 3PH United Kingdom to Flat 41 Rowlands Matthews Court Boscawen PL2 1SQ on 1 August 2017	(1 page)
31 Jul 2017	AP01	Appointment of Mr Stephen Hart as a director on 18 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Mitchell Brenen as a director on 18 July 2017	(1 page)
31 Jul 2017	PSC01	Notification of Stephen Hart as a person with significant control on 18 July 2017	(2 pages)
31 Jul 2017	PSC07	Cessation of Mitchell Brenen as a person with significant control on 18 July 2017	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
04 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
29 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(6 pages)
01 Apr 2016	AD01	Registered office address changed from 12 Cormorant Drive Gateshead NE11 9LF United Kingdom to 19 Pridham Lane Plymouth PL2 3PH on 1 April 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mitchell Brenen as a director on 24 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Marshall as a director on 24 March 2016	(1 page)
15 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
09 Dec 2015	AD01	Registered office address changed from 17 Essington Walk Denton Manchester M34 6NU United Kingdom to 12 Cormorant Drive Gateshead NE11 9LF on 9 December 2015	(1 page)
08 Dec 2015	AP01	Appointment of Paul Marshall as a director on 26 November 2015	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Joshua Bowden as a director on 26 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Joshua Bowden as a director on 27 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Kenneth Still as a director on 27 October 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from 69 Dufton Road Quinton Birmingham B32 2PY to 17 Essington Walk Denton Manchester M34 6NU on 3 November 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(3 pages)
24 Dec 2014	AD01	Registered office address changed from 32 Holt Road Wembley HA0 3PS United Kingdom to 69 Dufton Road Quinton Birmingham B32 2PY on 24 December 2014	(1 page)
24 Dec 2014	AP01	Appointment of Kenneth Still as a director on 17 December 2014	(2 pages)

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