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WOOD ENERGY LIMITED

Company number 04269709

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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)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 109,824	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 109,824 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AD01	Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 5 February 2014	View PDF Registered office address changed from Severn House 1-4 Fountain Court Bradley Stoke Bristol BS32 4LA on 5 February 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AP01	Appointment of Tim Mcleman as a director	View PDF Appointment of Tim Mcleman as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	TM02	Termination of appointment of Laurel Remington as a secretary	View PDF Termination of appointment of Laurel Remington as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM02	Termination of appointment of Paul Neilson as a secretary	View PDF Termination of appointment of Paul Neilson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Michael Atkinson as a director	View PDF Termination of appointment of Michael Atkinson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Paul Neilson as a director	View PDF Termination of appointment of Paul Neilson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP03	Appointment of Fergal Murtagh as a secretary	View PDF Appointment of Fergal Murtagh as a secretary - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AP01	Appointment of Fergal Murtagh as a director	View PDF Appointment of Fergal Murtagh as a director - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	AP01	Appointment of Mr Jeffrey Tomlinson as a director	View PDF Appointment of Mr Jeffrey Tomlinson as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	MR01	Registration of charge 042697090003	View PDF Registration of charge 042697090003 - link opens in a new window - 36 pages (36 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	View PDF Accounts for a small company made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
26 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Jan 2013	CH01	Director's details changed for Michael James Atkinson on 17 December 2012	View PDF Director's details changed for Michael James Atkinson on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH01	Director's details changed for Paul Gregory Tyler Neilson on 17 December 2012	View PDF Director's details changed for Paul Gregory Tyler Neilson on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH03	Secretary's details changed for Laurel Remington on 17 December 2012	View PDF Secretary's details changed for Laurel Remington on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	CH03	Secretary's details changed for Paul Gregory Tyler Neilson on 17 December 2012	View PDF Secretary's details changed for Paul Gregory Tyler Neilson on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Sep 2012	AP01	Appointment of Paul Gregory Tyler Neilson as a director	View PDF Appointment of Paul Gregory Tyler Neilson as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	TM01	Termination of appointment of Robin Cotton as a director	View PDF Termination of appointment of Robin Cotton as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 Mar 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
29 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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WOOD ENERGY LIMITED

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