Wyko International Ltd was setup in 1997, it's status at Companies House is "Active". Laine, Patrick Charles, Link, Alan Wilfred are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAINE, Patrick Charles | 16 March 1998 | 01 April 2000 | 1 |
| LINK, Alan Wilfred | 07 March 2002 | 04 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 18 November 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| MISC - Miscellaneous document | 18 January 2016 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| AR01 - Annual Return | 25 November 2015 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| MR04 - N/A | 11 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| MR04 - N/A | 11 July 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH03 - Change of particulars for secretary | 29 July 2011 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 April 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 12 August 2008 | |
| 395 - Particulars of a mortgage or charge | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 23 April 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| AA - Annual Accounts | 20 October 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| CERTNM - Change of name certificate | 06 March 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 07 September 2004 | |
| AA - Annual Accounts | 04 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 February 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| AUD - Auditor's letter of resignation | 24 March 2003 | |
| AA - Annual Accounts | 11 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 225 - Change of Accounting Reference Date | 17 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| RESOLUTIONS - N/A | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 287 - Change in situation or address of Registered Office | 28 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 March 2002 | |
| 395 - Particulars of a mortgage or charge | 21 March 2002 | |
| AA - Annual Accounts | 14 December 2001 | |
| 363s - Annual Return | 29 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 June 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| 363s - Annual Return | 07 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363a - Annual Return | 19 November 1998 | |
| 225 - Change of Accounting Reference Date | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 20 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| RESOLUTIONS - N/A | 12 May 1998 | |
| 395 - Particulars of a mortgage or charge | 12 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1998 | |
| 123 - Notice of increase in nominal capital | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1998 | |
| RESOLUTIONS - N/A | 14 April 1998 | |
| MEM/ARTS - N/A | 14 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| CERTNM - Change of name certificate | 17 February 1998 | |
| NEWINC - New incorporation documents | 27 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission to an omnibus letter of set-off dated 10TH april 2008 and | 03 September 2009 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus letter of set-off | 23 July 2008 | Fully Satisfied |
N/A |
| Omnibus letter of set-off | 10 April 2008 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 17 November 2006 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 2ND february 2006 | 26 May 2006 | Fully Satisfied |
N/A |
| Deed of charge and accession | 07 March 2002 | Fully Satisfied |
N/A |
| An agreement and deed of pledge | 30 April 1998 | Fully Satisfied |
N/A |
| Share pledge agreement | 30 April 1998 | Fully Satisfied |
N/A |
| Share pledge agreement | 30 April 1998 | Fully Satisfied |
N/A |
| Charge over shares | 30 April 1998 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 April 1998 | Fully Satisfied |
N/A |
