WOOLF LIMITED

Company number 01564535

Date	Type	Description	View / Download
10 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
10 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Jul 2017	AP02	Appointment of Capita Corporate Director Limited as a director on 30 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Martin Mccloskey as a director on 30 June 2017	(1 page)
25 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
07 Apr 2017	TM01	Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 Aug 2016	AP01	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 6 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Simon John Birchall as a director on 6 July 2016	(1 page)
01 Aug 2016	AP01	Appointment of Mr Oliver Leonard Wildgoose as a director on 6 July 2016	(2 pages)
01 Aug 2016	AP01	Appointment of Ian Buckley as a director on 6 July 2016	(2 pages)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	(6 pages)
25 Apr 2016	TM01	Termination of appointment of Richard Melvyn Marchant as a director on 31 March 2016	(1 page)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	(7 pages)
23 Apr 2015	TM01	Termination of appointment of Colin Stephen Harvey as a director on 19 December 2014	(1 page)
23 Feb 2015	MISC	Section 519	(4 pages)
11 Dec 2014	AUD	Auditor's resignation	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Jun 2014	AP01	Appointment of Mr Richard Melvyn Marchant as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Simon John Birchall as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,000	(6 pages)
31 Mar 2014	TM01	Termination of appointment of Jonathan Goring as a director	(1 page)
26 Feb 2014	CH01	Director's details changed for Colin Stephen Harvey on 24 February 2014	(2 pages)

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