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WOOD GROUP TRUSTEES LIMITED

Company number 01228614

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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)
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 AD03 Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE
16 Mar 2016 TM01 Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
11 Jan 2016 CH01 Director's details changed for Hugh Jordan Mcgeever on 31 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 250,000
02 Jan 2015 AD02 Register inspection address has been changed to The White House 10 Clifton York YO30 6AE
02 Jan 2015 CH01 Director's details changed for Mr David Cowans on 31 December 2014
02 Jan 2015 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014
02 Jan 2015 CH03 Secretary's details changed for Christopher Paul Martin on 31 December 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 250,000
06 Jan 2014 CH01 Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013
03 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
23 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2013 TM02 Termination of appointment of Christina Ye as a secretary
11 Jun 2013 AP01 Appointment of Mr David Cowans as a director
11 Jun 2013 AP01 Appointment of Mr Christopher Robin Leslie Phillips as a director
11 Jun 2013 AP03 Appointment of Christopher Paul Martin as a secretary
29 May 2013 MR04 Satisfaction of charge 2 in full
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders