Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WOODS BAGOT EUROPE LIMITED

Company number 02031503

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
12 Feb 2003 363s Return made up to 07/01/03; full list of members
09 Sep 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 288b Director resigned
09 Jan 2002 363s Return made up to 07/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 Jun 2001 403a Declaration of satisfaction of mortgage/charge
22 May 2001 288a New director appointed
24 Apr 2001 CERTNM Company name changed whinney mackay-lewis LIMITED\certificate issued on 24/04/01
24 Apr 2001 288a New director appointed
05 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 AUD Auditor's resignation
30 Mar 2001 288a New director appointed
30 Mar 2001 288a New secretary appointed
30 Mar 2001 288a New director appointed
30 Mar 2001 287 Registered office changed on 30/03/01 from: maple house, 149 tottenham court road, london, W1P 9LL
30 Mar 2001 288b Secretary resigned
29 Mar 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2001 288b Secretary resigned
23 Mar 2001 288b Director resigned
23 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned
06 Mar 2001 288b Director resigned