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WYG ENGINEERING (NORTHERN IRELAND) LIMITED

Company number NI020346

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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)
18 Sep 2019 PSC05 Change of details for Wyg Engineering Limited as a person with significant control on 5 August 2019
10 Jul 2019 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
02 Jan 2019 AA Full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
07 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
07 Nov 2017 AA Full accounts made up to 31 March 2017
30 Aug 2017 MR04 Satisfaction of charge 2 in full
29 Aug 2017 MR04 Satisfaction of charge 1 in full
06 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
27 Nov 2015 AA Full accounts made up to 31 March 2015
14 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,332,350
12 Dec 2014 AA Full accounts made up to 31 March 2014
09 Dec 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 5,332,350
29 Oct 2013 AA Full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 5,332,350
11 Apr 2013 CH01 Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 MEM/ARTS Memorandum and Articles of Association
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 MEM/ARTS Memorandum and Articles of Association
02 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 5,332,350
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders