STOWE-WOODWARD (UK) LIMITED

Company number 03805500

Date	Type	Description	View / Download
29 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
05 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
12 Apr 2016	AP01	Appointment of Mr Michael Francis Bly as a director on 1 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Teresa Kaye Posey-Kazaglis as a director on 20 November 2015	(1 page)
11 Apr 2016	TM01	Termination of appointment of Kevin Mcdougall as a director on 31 March 2016	(1 page)
05 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
23 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 729	(6 pages)
01 Jul 2015	MR04	Satisfaction of charge 11 in full	(5 pages)
18 Dec 2014	AP01	Appointment of Mr Oliver Hakel as a director on 26 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Michael Steven Buchanan as a director on 26 November 2014	(1 page)
01 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
29 Aug 2014	AP01	Appointment of Ms Teresa Kaye Posey-Kazaglis as a director on 21 August 2014	(2 pages)
22 Aug 2014	TM01	Termination of appointment of James Andrew Powers as a director on 21 August 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 729	(5 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
11 Jan 2013	AP01	Appointment of Mr Michael Steven Buchanan as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Kevin Mcdougall as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Theodore Orban as a director	(1 page)
04 Sep 2012	AP01	Appointment of Mr James Andrew Powers as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Stephen Light as a director	(1 page)
23 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
26 Apr 2012	AP04	Appointment of Paul Hastings Administrative Services Limited as a secretary	(2 pages)

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