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ATTWOODS LIMITED

Company number 00356968

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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)
20 Oct 2015 AD01 Registered office address changed from , Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 16,328,952
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 326,579,040
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 October 2009
15 Jan 2010 CH03 Secretary's details changed for Mrs Joan Knight on 1 October 2009
05 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 288b Director resigned
19 Dec 2007 363a Return made up to 30/11/07; full list of members
19 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Feb 2007 288a New director appointed