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WOODSPEEN TRAINING LIMITED

Company number 02696326

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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)
06 Jan 2015 AP01 Appointment of Mr Donald John Stewart as a director on 5 January 2015
06 Jan 2015 AD01 Registered office address changed from 32 Wingate Road Hammersmith London W6 0UR to C/O Progility Plc 15 Fetter Lane London EC4A 1BW on 6 January 2015
04 Dec 2014 MR04 Satisfaction of charge 2 in full
04 Dec 2014 MR04 Satisfaction of charge 1 in full
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 20,100
09 Dec 2013 AA Full accounts made up to 31 July 2013
24 Sep 2013 TM01 Termination of appointment of Paul Thompson as a director
09 Sep 2013 TM01 Termination of appointment of Claire Stephenson as a director
18 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
22 Dec 2012 TM01 Termination of appointment of Saghir Khan as a director
21 Dec 2012 AA Full accounts made up to 31 July 2012
26 Sep 2012 AP01 Appointment of Mr Paul Thompson as a director
06 Jul 2012 TM01 Termination of appointment of Louise Forward as a director
08 May 2012 CH01 Director's details changed for Ms Claire Stephenson on 24 April 2012
23 Apr 2012 AP01 Appointment of Ms Claire Stephenson as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 20,100
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr Saghir Khan as a director
06 Sep 2011 CERTNM Company name changed A. & R. training services LIMITED\certificate issued on 06/09/11
  • RES15 ‐ Change company name resolution on 2011-08-31
06 Sep 2011 CONNOT Change of name notice
01 Sep 2011 AP01 Appointment of Mr Stephen Geoffrey Burkes as a director
02 Aug 2011 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
01 Aug 2011 AA Full accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders