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WYCON (UK) LIMITED

Company number 08028712

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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)
25 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
25 Apr 2016 AD01 Registered office address changed from , 37-39 Stretford Road, Urmston, Manchester, M41 9JY to 9 Sycamore Place York YO30 7DW on 25 April 2016
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Nov 2014 CH01 Director's details changed for Mr Peter Stuart Conchie on 12 November 2014
25 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 9 December 2013
  • GBP 2
02 Dec 2013 AP01 Appointment of Lydia Showan as a director
25 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
13 Jun 2013 CH01 Director's details changed for Mr Peter Stuart Conchie on 13 June 2013
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Peter Stuart Conchie as a director
09 May 2013 TM01 Termination of appointment of Graham Conchie as a director
09 May 2013 AD02 Register inspection address has been changed
12 Apr 2012 NEWINC Incorporation