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THE WORKS UK DISTRIBUTION LIMITED

Company number 03759892

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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)
28 Jul 2016 TM02 Termination of appointment of Andres Ordonez as a secretary on 8 July 2016
28 Jul 2016 TM01 Termination of appointment of Costa Milton Theo as a director on 8 July 2016
28 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2016 MR04 Satisfaction of charge 3 in full
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
14 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 10
03 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
07 May 2013 AP01 Appointment of Mr Michael Brawley as a director
18 Dec 2012 TM01 Termination of appointment of Mark Fisher as a director
30 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 CH03 Secretary's details changed for Mr Andres Ordonez on 10 February 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 CERTNM Company name changed the works film distribution LIMITED\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
12 Jul 2011 CONNOT Change of name notice
05 Jul 2011 CERTNM Company name changed the works uk distribution LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-30
14 Jun 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-31
14 Jun 2011 CONNOT Change of name notice
18 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
21 Mar 2011 AP01 Appointment of Mr Mark Fisher as a director
04 Feb 2011 AD01 Registered office address changed from 4Th Floor Portland House 4 Great Portland Street London W1W 8QJ on 4 February 2011