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WOOL GROWERS (GREAT BRITAIN) LIMITED

Company number 00628994

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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)
30 Jun 2016 TM01 Termination of appointment of Ian Malcolm Hartley as a director on 31 May 2016
25 Apr 2016 AP01 Appointment of Mr Donald Maclean Fraser as a director on 1 April 2016
25 Apr 2016 AP01 Appointment of Mr Alan Marshall as a director on 1 April 2016
20 Apr 2016 TM01 Termination of appointment of Brian Charles Dallyn as a director on 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Ruairidh Duncan Mackenzie as a director on 31 March 2016
25 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
24 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 622,738
29 Apr 2015 AP01 Appointment of Mr Carl Stephenson as a director on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Hugh Crawford Blythe as a director on 6 March 2015
29 Apr 2015 AP03 Appointment of Mr Phillip Spencer Preston as a secretary on 21 March 2015
29 Apr 2015 AP01 Appointment of Mrs Julia Catherine Lucas as a director on 1 April 2015
29 Apr 2015 AP01 Appointment of Mr Richard Anthony Cottrill as a director on 1 April 2015
29 Apr 2015 AP01 Appointment of Mr Peter Anthony Baren as a director on 1 April 2015
29 Apr 2015 TM01 Termination of appointment of Judith Donovan as a director on 31 March 2015
29 Apr 2015 AP01 Appointment of Mr Peter David Myles as a director on 24 April 2015
29 Apr 2015 TM01 Termination of appointment of Dudley Anthony Hutchings as a director on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Malcolm Francis Corbett as a director on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Angela Vanessa Marshall-Williams as a director on 20 March 2015
29 Apr 2015 TM01 Termination of appointment of John Nigel Williams as a director on 31 March 2015
29 Apr 2015 TM02 Termination of appointment of Angela Vanessa Marshall-Willams as a secretary on 20 March 2015
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
22 Dec 2014 MR01 Registration of charge 006289940001, created on 19 December 2014
28 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 622,738
15 Jan 2014 AA Group of companies' accounts made up to 30 April 2013
21 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 622,738