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WOODBRIDGE ENG. COMPANY LIMITED

Company number 00962290

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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)
26 Apr 2016 CERTNM Company name changed woodbridge holding company LIMITED\certificate issued on 26/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-23
21 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,000
07 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 10,000
02 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jul 2013 CERTNM Company name changed woodbridge engineering company LIMITED\certificate issued on 05/07/13
  • CONNOT ‐
28 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-13
20 Jun 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
19 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-13
19 Jun 2013 CONNOT Change of name notice
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Jun 2012 AD01 Registered office address changed from 38B Charlton Kings Road London NW5 2SA on 1 June 2012
01 Jun 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
25 May 2012 AD01 Registered office address changed from 15 Whiting Street Bury St Edmunds Suffolk IP33 1NX on 25 May 2012
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
27 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2010 AAMD Amended accounts made up to 30 November 2008
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Apr 2009 363a Return made up to 14/04/09; full list of members
02 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007