- Company Overview for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- Filing history for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- People for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- Charges for H.W.WOOD INTERNATIONAL LIMITED (02118721)
- More for H.W.WOOD INTERNATIONAL LIMITED (02118721)
| 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) |
|---|---|---|---|
| 24 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
| 27 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
|
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| 08 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
|
|
| 12 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Mar 2013 | TM01 | Termination of appointment of John Hayward as a director | |
| 25 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders | |
| 20 Dec 2012 | AP01 | Appointment of Mr Philip Howard Chamberlain as a director | |
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 21 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jul 2010 | AP01 | Appointment of Mr John Anthony Hayward as a director | |
| 22 Jun 2010 | TM02 | Termination of appointment of John Hayward as a secretary | |
| 22 Jun 2010 | TM01 | Termination of appointment of Gordon Graham as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 29 Mar 2010 | AP03 | Appointment of Mr Philip Howard Chamberlain as a secretary | |
| 29 Mar 2010 | CH01 | Director's details changed for Gordon Graham on 1 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Steven Gareth Rudduck on 1 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for John David Hoare on 1 March 2010 | |
| 29 Mar 2010 | TM02 | Termination of appointment of Gordon Graham as a secretary | |
| 06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jun 2009 | 288a | Director and secretary appointed gordon graham |