WOOD UK LIMITED

Company number 03863449

Date	Type	Description	View / Download
08 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(165 pages)
08 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
08 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 213,712,044	(3 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete nom cap 04/10/2012	(26 pages)
28 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Jan 2012	AP01	Appointment of Mr Grant Richmond Ling as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
06 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 May 2011	AP01	Appointment of Ms Eleanor Bronwen Evans as a director	(2 pages)
03 May 2011	TM01	Termination of appointment of Michael Blacker as a director	(1 page)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
22 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH02	Director's details changed for Amec Nominees Limited on 8 June 2010	(2 pages)
22 Jul 2010	CH03	Secretary's details changed for Mr Christpher Laskey Fidler on 8 June 2010	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)