EDGAR AND WOOD MECHANICAL SERVICES LIMITED
Company number 02514548
- Company Overview for EDGAR AND WOOD MECHANICAL SERVICES LIMITED (02514548)
- Filing history for EDGAR AND WOOD MECHANICAL SERVICES LIMITED (02514548)
- People for EDGAR AND WOOD MECHANICAL SERVICES LIMITED (02514548)
- Charges for EDGAR AND WOOD MECHANICAL SERVICES LIMITED (02514548)
- More for EDGAR AND WOOD MECHANICAL SERVICES LIMITED (02514548)
| 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 Dec 2020 | PSC01 | Notification of David Brian Wood as a person with significant control on 7 December 2020 | |
| 19 Nov 2020 | RESOLUTIONS |
Resolutions
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| 19 Nov 2020 | MA | Memorandum and Articles of Association | |
| 02 Sep 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 | |
| 03 Aug 2020 | MR04 | Satisfaction of charge 1 in full | |
| 12 May 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 23 Apr 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 16 Mar 2020 | PSC04 | Change of details for Mr Samuel Thomas Washer as a person with significant control on 16 March 2020 | |
| 16 Mar 2020 | PSC04 | Change of details for Mr Aaron Christopher Wood as a person with significant control on 16 March 2020 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
| 01 Apr 2019 | PSC04 | Change of details for Mr Aaron Christopher Wood as a person with significant control on 12 January 2017 | |
| 01 Apr 2019 | PSC04 | Change of details for Mr Samuel Thomas Washer as a person with significant control on 12 January 2017 | |
| 01 Apr 2019 | PSC07 | Cessation of David Brian Wood as a person with significant control on 12 January 2017 | |
| 12 Oct 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 08 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 07 Mar 2018 | CH01 | Director's details changed for Mr Aaron Christopher Wood on 7 March 2018 | |
| 31 Jan 2018 | PSC04 | Change of details for Mr David Brian Wood as a person with significant control on 6 April 2016 | |
| 31 Jan 2018 | PSC04 | Change of details for Mr Aaron Christopher Wood as a person with significant control on 6 April 2016 | |
| 31 Jan 2018 | PSC04 | Change of details for Mr Samuel Thomas Washer as a person with significant control on 6 April 2016 | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 03 Mar 2017 | SH03 | Purchase of own shares. | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 03 Feb 2017 | AP03 | Appointment of Mr Aaron Christopher Wood as a secretary on 12 January 2017 |