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EDGAR AND WOOD MECHANICAL SERVICES LIMITED

Company number 02514548

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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)
08 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with updates
06 Jan 2025 PSC04 Change of details for Mr Aaron Christopher Wood as a person with significant control on 28 October 2024
06 Jan 2025 PSC07 Cessation of David Brian Wood as a person with significant control on 28 October 2024
03 Jan 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
28 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Stamp duty to be paid and forms filed 28/10/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 75
29 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
29 Nov 2024 TM01 Termination of appointment of David Brian Wood as a director on 29 November 2024
29 Oct 2024 AP01 Appointment of Mr Mark Whittington as a director on 15 April 2024
03 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
02 Jan 2022 PSC04 Change of details for Mr David Brian Wood as a person with significant control on 31 December 2021
31 Dec 2021 CH01 Director's details changed for Mr David Brian Wood on 31 December 2021
17 Nov 2021 PSC04 Change of details for Mr Aaron Christopher Wood as a person with significant control on 17 November 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2021 SH03 Purchase of own shares.
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
04 Jan 2021 TM01 Termination of appointment of Samuel Thomas Washer as a director on 31 December 2020
21 Dec 2020 AP01 Appointment of Mr David Brian Wood as a director on 15 December 2020
14 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
08 Dec 2020 PSC07 Cessation of Samuel Thomas Washer as a person with significant control on 7 December 2020