WYATT CONSTRUCTION COMPANY LIMITED — Filings & Documents (139)
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(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)Amended document
2020-08-03 · Other
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-27 · Memorandum & Articles
(E)Special resolution
2019-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2019-10-08 · Name Change
Certificate of Change of Name
2019-10-08 · Name Change
(E)Amended document
2019-04-25 · Other
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-08-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-24 · Charges
(E)Certificate of Registration of Charge
2013-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-08 · Share Related
(E)FSC1 - Return of Allotments
2011-09-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-13 · Charges
(E)Certificate of Registration of Charge
2011-04-13 · Charges
(E)FSC1 - Return of Allotments
2010-06-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-06-25 · Share Related
(E)Written resolution
2010-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FSC1 - Return of Allotments
2003-03-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-05 · Share Related
(E)Ordinary resolution
2003-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-15 · Charges
(E)FM1 - Mortgage or charge details
2002-11-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)Memorandum of satisfaction
1996-01-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)Annual return
1995-04-26 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)Special resolution
1993-12-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)Special resolution
1984-06-22 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)Amended document | Other | 2020-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-27 | |
| (E)Special resolution | Other | 2019-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-10-08 | |
| Certificate of Change of Name | Name Change | 2019-10-08 | |
| (E)Amended document | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-06-25 | |
| (E)Written resolution | Other | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-05 | |
| (E)Ordinary resolution | Other | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)Special resolution | Other | 1993-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Special resolution | Other | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-30 |
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