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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)
03 Feb 2017 TM01 Termination of appointment of David Brian Wood as a director on 12 January 2017
03 Feb 2017 TM02 Termination of appointment of David Brian Wood as a secretary on 12 January 2017
03 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
21 Jun 2016 CH01 Director's details changed for Aaron Wood on 21 June 2016
08 Jun 2016 CH03 Secretary's details changed for David Brian Wood on 8 June 2016
23 Feb 2016 TM01 Termination of appointment of Bradley Wood as a director on 31 January 2016
18 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
15 Jan 2016 CH01 Director's details changed for Mr David Brian Wood on 15 January 2016
12 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 180
14 Oct 2015 TM01 Termination of appointment of Janine Berniece Wood as a director on 30 May 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 180
09 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 130
03 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 130
28 Oct 2014 AP01 Appointment of Samuel Thomas Washer as a director on 22 October 2014
24 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 120
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
20 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders