WOODWAY UK LIMITED

Company number 01635557

Date	Type	Description	View / Download
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
09 Mar 2017	TM01	Termination of appointment of Sally Inwood as a director on 30 December 2016	(1 page)
09 Mar 2017	TM01	Termination of appointment of Lea Emma Inwood as a director on 30 December 2016	(1 page)
09 Mar 2017	TM01	Termination of appointment of Lea Emma Inwood as a director on 30 December 2016	(1 page)
16 Jan 2017	AD01	Registered office address changed from Mallard Close Earls Barton Northamptonshire NN6 0JF to York House 45 Seymour Street London W1H 7JT on 16 January 2017	(1 page)
16 Jan 2017	AP03	Appointment of Mr Paul Hussey as a secretary on 30 December 2016	(2 pages)
13 Jan 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of Pia Uyduran as a secretary on 30 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr George Tarratt as a director on 30 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Ms Helen Cockerham as a director on 30 December 2016	(2 pages)
20 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(8 pages)
06 Dec 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(27 pages)
12 Jul 2016	AP03	Appointment of Ms Pia Uyduran as a secretary on 30 October 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 194,500	(4 pages)
29 Oct 2015	AA	Full accounts made up to 30 June 2015	(24 pages)
13 Apr 2015	TM01	Termination of appointment of Norman Sidney Inwood as a director on 17 March 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Inge Lise Inwood as a secretary on 17 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Inge Lise Inwood as a director on 17 March 2015	(1 page)
17 Mar 2015	MR01	Registration of charge 016355570004, created on 17 March 2015	(8 pages)
08 Dec 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(8 pages)
09 Oct 2014	AA	Full accounts made up to 30 June 2014	(25 pages)
05 Nov 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(8 pages)