WYNTEC MANAGEMENT SERVICES LIMITED
Company number 01921827
- Company Overview for WYNTEC MANAGEMENT SERVICES LIMITED (01921827)
- Filing history for WYNTEC MANAGEMENT SERVICES LIMITED (01921827)
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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) |
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17 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
04 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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17 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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14 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Mar 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
15 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
09 Feb 2012 | TM02 | Termination of appointment of Karen Devonald as a secretary | |
09 Feb 2012 | TM01 | Termination of appointment of Karen Devonald as a director | |
09 Feb 2012 | AP03 | Appointment of Wyn Hughes Devonald as a secretary | |
27 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
08 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
14 Jan 2011 | SH08 | Change of share class name or designation | |
14 Jan 2011 | RESOLUTIONS |
Resolutions
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26 May 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
18 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
18 Feb 2010 | CH01 | Director's details changed for Karen Devonald on 1 October 2009 | |
18 Feb 2010 | CH01 | Director's details changed for Mr Wyn Hughes Devonald on 1 October 2009 | |
10 Jun 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
16 Apr 2009 | 128(4) | Notice of assignment of name or new name to shares | |
16 Apr 2009 | RESOLUTIONS |
Resolutions
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25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from 14 langdale court market square witney oxon OX28 6FQ | |
10 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
10 Feb 2009 | 288b | Appointment terminated director katie devonald |