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WOODS BAGOT EUROPE LIMITED

Company number 02031503

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Company Results (links open in a new window)
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)
23 Mar 2018 AA Full accounts made up to 30 June 2017
14 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
22 May 2017 TM01 Termination of appointment of Jonathan French as a director on 15 May 2017
04 Apr 2017 AA Full accounts made up to 30 June 2016
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
12 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10,000
04 Nov 2015 AA Full accounts made up to 30 June 2015
12 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10,000
12 Feb 2015 CH01 Director's details changed for Mr Johnathan French on 1 February 2015
12 Feb 2015 CH01 Director's details changed for Mr Jonathan James Clarke on 1 February 2015
09 Feb 2015 AA Full accounts made up to 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Rodger Francis Dalling as a director on 30 June 2014
06 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 10,000
28 Oct 2013 AA Full accounts made up to 30 June 2013
17 Oct 2013 AP01 Appointment of Mr Jonathan James Clarke as a director
17 Oct 2013 AP01 Appointment of Mr Johnathan French as a director
29 Aug 2013 TM01 Termination of appointment of Graeme Rapley as a director
18 Jun 2013 TM01 Termination of appointment of Earle Arney as a director
25 Mar 2013 AA Full accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Rodger Francis Dalling on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Nikolaos Karalis on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Graeme Frederick Rapley on 20 February 2013
21 Feb 2013 CH04 Secretary's details changed for Barlow Robbins Secretariat Limited on 20 February 2013
21 Feb 2013 CH01 Director's details changed for Earle Peter Brent Arney on 20 February 2013