PETTY, WOOD & CO. LIMITED

Company number 00082419

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of Simon Mark Cuthbertson as a director on 19 November 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Michael John Cole as a director on 19 November 2015	(1 page)
08 Jan 2016	AP01	Appointment of Mr Sean Michael Linehan as a director on 19 November 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Giles Reynolds as a director on 19 November 2015	(2 pages)
08 Dec 2015	AA	Accounts for a small company made up to 27 March 2015	(30 pages)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,543,823	(6 pages)
15 Jan 2015	AA	Full accounts made up to 28 March 2014	(30 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,543,823	(6 pages)
03 Jan 2014	AP01	Appointment of Mr John Potter as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Michael Hogg as a director	(1 page)
18 Nov 2013	AA	Accounts made up to 29 March 2013	(30 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(6 pages)
14 Dec 2012	AA	Accounts made up to 30 March 2012	(29 pages)
10 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
10 Aug 2012	AD01	Registered office address changed from Petty Wood & Co. Limited Livingstone Road Walworth Business Park Andover Hampshire SP10 5LA England on 10 August 2012	(1 page)
15 Nov 2011	AUD	Auditor's resignation	(2 pages)
14 Oct 2011	AA	Accounts made up to 1 April 2011	(21 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
11 Aug 2011	AD01	Registered office address changed from Livingstone Road Andover Hants SP10 5LA on 11 August 2011	(1 page)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 14	(5 pages)
24 Sep 2010	AA	Accounts made up to 2 April 2010	(21 pages)
24 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
24 Mar 2010	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Simon Cuthbertson as a director	(2 pages)