WOOD & WOOD INTERNATIONAL SIGNS LIMITED
Company number 00926425
- Company Overview for WOOD & WOOD INTERNATIONAL SIGNS LIMITED (00926425)
- Filing history for WOOD & WOOD INTERNATIONAL SIGNS LIMITED (00926425)
- People for WOOD & WOOD INTERNATIONAL SIGNS LIMITED (00926425)
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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) |
|---|---|---|---|
| 09 Aug 2016 | MR01 | Registration of charge 009264250014, created on 8 August 2016 | |
| 09 Aug 2016 | MR01 | Registration of charge 009264250015, created on 8 August 2016 | |
| 09 Aug 2016 | MR01 | Registration of charge 009264250012, created on 8 August 2016 | |
| 09 Aug 2016 | MR01 | Registration of charge 009264250013, created on 8 August 2016 | |
| 09 Aug 2016 | MR01 | Registration of charge 009264250016, created on 8 August 2016 | |
| 08 Jun 2016 | AP01 | Appointment of Mr Andrew David Jeal as a director on 1 June 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of David William James Roxburgh as a director on 25 May 2016 | |
| 01 Jun 2016 | TM01 | Termination of appointment of Kevin Columba Mcgoran as a director on 25 May 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Aug 2015 | TM01 | Termination of appointment of Christopher Peter Goundry as a director on 31 July 2015 | |
| 10 Mar 2015 | AP01 | Appointment of Mr Christopher Peter Goundry as a director on 9 March 2015 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 02 Oct 2013 | CH01 | Director's details changed for Mr Nicholas Charles Jeal on 1 May 2013 | |
| 02 Oct 2013 | CH03 | Secretary's details changed for Mr Nicholas Charles Jeal on 1 May 2013 | |
| 17 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
| 17 Oct 2012 | CH03 | Secretary's details changed for Mr Nicholas Charles Jeal on 20 April 2012 | |
| 17 Oct 2012 | CH01 | Director's details changed for Mr Nicholas Charles Jeal on 20 April 2012 | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
| 05 Oct 2011 | CH03 | Secretary's details changed for Mr Nicholas Charles Jeal on 1 September 2011 | |
| 05 Oct 2011 | CH01 | Director's details changed for Mr Nicholas Charles Jeal on 1 September 2011 |