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WOOLTEX U.K. LIMITED

Company number 04047701

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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)
19 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Nov 2015 AP01 Appointment of Mr Richard David Brook as a director on 4 November 2015
04 Nov 2015 AP03 Appointment of Mr Carl Winrow as a secretary on 4 November 2015
04 Nov 2015 TM02 Termination of appointment of Paula Timmins as a secretary on 4 November 2015
04 Nov 2015 AP01 Appointment of Mrs Sarah Jane Shirley as a director on 4 November 2015
04 Nov 2015 AP01 Appointment of Mr Carl Winrow as a director on 4 November 2015
04 Nov 2015 AP01 Appointment of Mr Timothy Roland Hoyle as a director on 4 November 2015
15 Sep 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 5,000
09 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 5,000
03 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2014 SH10 Particulars of variation of rights attached to shares
12 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 5,000
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
19 Aug 2011 AP02 Appointment of Kvadrat a/S as a director