WOOD FINANCE UK LIMITED

Company number 03725076

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
01 May 2019	AP03	Appointment of Iain Angus Jones as a secretary on 26 April 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Anthony Mark Thomas as a secretary on 8 March 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
03 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-03	(3 pages)
03 Apr 2018	AP03	Appointment of Anthony Mark Thomas as a secretary on 16 February 2018	(2 pages)
27 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 17,247,904.75	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 30 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Graeme Bruce Sleigh as a director on 30 November 2017	(1 page)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Oct 2017	AP01	Appointment of Nicola Jayne O'keeffe as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Colin Ross Fleming as a director on 1 October 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
27 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 347,904.75	(21 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
25 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 347,904.75	(15 pages)
12 Dec 2014	CERTNM	Company name changed amec nuclear holdings LIMITED\certificate issued on 12/12/14 RES15 ‐ Change company name resolution on 2014-12-10	(2 pages)
12 Dec 2014	CONNOT	Change of name notice	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)