- Company Overview for WOODGATE AND CLARK LIMITED (02090698)
- Filing history for WOODGATE AND CLARK LIMITED (02090698)
- People for WOODGATE AND CLARK LIMITED (02090698)
- Charges for WOODGATE AND CLARK LIMITED (02090698)
- More for WOODGATE AND CLARK LIMITED (02090698)
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) |
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20 Feb 2019 | CH01 | Director's details changed for Mr Piet Middelkoop on 20 February 2019 | |
11 Feb 2019 | AP01 | Appointment of Mr Robert (Bob) De Bruijn as a director on 11 February 2019 | |
26 Nov 2018 | CH01 | Director's details changed for Mr Karl Johannes Berends on 26 November 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 25 August 2018 with updates | |
07 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Mar 2018 | TM01 | Termination of appointment of Pieter Den Dikken as a director on 1 March 2018 | |
09 Feb 2018 | AP01 | Appointment of Mr Karl Johannes Berends as a director on 9 February 2018 | |
08 Sep 2017 | CS01 | Confirmation statement made on 25 August 2017 with updates | |
01 Sep 2017 | TM01 | Termination of appointment of Michael Brian Woodgate as a director on 1 September 2017 | |
11 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Feb 2017 | TM02 | Termination of appointment of Michael Brian Woodgate as a secretary on 2 February 2017 | |
14 Feb 2017 | AP03 | Appointment of Mr Phillip Keith Scarrett as a secretary on 2 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Richard George Clark as a director on 31 January 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Graeme Cameron Fitzpatrick as a director on 1 January 2017 | |
26 Sep 2016 | AP01 | Appointment of Mr Phillip Keith Scarrett as a director on 5 September 2016 | |
26 Aug 2016 | CS01 | Confirmation statement made on 25 August 2016 with updates | |
20 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Oct 2015 | AA | Full accounts made up to 30 April 2015 | |
07 Oct 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Pieter Den Dikken as a director on 1 September 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Piet Middelkoop as a director on 1 September 2015 | |
27 Aug 2015 | AR01 |
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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27 Aug 2015 | AD02 | Register inspection address has been changed from 39 - 41 High Street West Malling Kent ME19 6QH United Kingdom to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW | |
26 Aug 2015 | AD03 | Register(s) moved to registered inspection location 39 - 41 High Street West Malling Kent ME19 6QH | |
13 Feb 2015 | AA | Full accounts made up to 30 April 2014 |