WOOLPACK MANAGEMENT COMPANY LIMITED
Company number 03887687
- Company Overview for WOOLPACK MANAGEMENT COMPANY LIMITED (03887687)
- Filing history for WOOLPACK MANAGEMENT COMPANY LIMITED (03887687)
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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) |
|---|---|---|---|
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AP01 | Appointment of Mr Peter Newbold as a director on 1 January 2015 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
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| 10 Dec 2014 | AP01 | Appointment of Mr David John Greaves as a director on 1 May 2014 | |
| 01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 10 Jan 2014 | CH04 | Secretary's details changed for Michael Harwood & Co on 1 November 2013 | |
| 20 Dec 2013 | TM01 | Termination of appointment of David Greaves as a director | |
| 29 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Dec 2012 | AR01 | Annual return made up to 2 December 2012 with full list of shareholders | |
| 12 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 23 Dec 2010 | AP04 | Appointment of Michael Harwood & Co as a secretary | |
| 20 Dec 2010 | TM02 | Termination of appointment of Mary Halnan as a secretary | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AP01 | Appointment of Mr David Wright as a director | |
| 12 Apr 2010 | AP01 | Appointment of Mr Ryan James Pratt as a director | |
| 12 Apr 2010 | AP01 | Appointment of Mr Jonathan Charles Hill as a director | |
| 24 Feb 2010 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 24 Feb 2010 | AD04 | Register(s) moved to registered office address | |
| 02 Nov 2009 | TM02 | Termination of appointment of Colin Clapham as a secretary |