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WYE RENEWABLES LIMITED

Company number 11651212

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 4,000	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
24 Feb 2023	TM01	Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023	View PDF Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Manish Sarwal as a director on 13 February 2023	View PDF Appointment of Mr Manish Sarwal as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CH01	Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021	View PDF Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 Dec 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
29 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 3,000	View PDF Statement of capital following an allotment of shares on 3 February 2020 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 2,000	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AP04	Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019	View PDF Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-31 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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WYE RENEWABLES LIMITED

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