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WYKEN ENGINEERING LTD

Company number 12245842

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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)
10 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
09 Oct 2024 PSC07 Cessation of Lisa Mcdonald as a person with significant control on 9 September 2024
09 Oct 2024 TM01 Termination of appointment of Lisa Mcdonald as a director on 9 September 2024
12 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
15 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
14 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
18 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Feb 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
17 Feb 2021 PSC05 Change of details for Wyken Tools Limited as a person with significant control on 9 July 2020
20 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
07 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-07
  • GBP 1