WOOD ENERGY LIMITED

Company number 04269709

Date	Type	Description	View / Download
08 Jun 2011	SH08	Change of share class name or designation	(2 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 109,824	(4 pages)
03 May 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(17 pages)
14 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
03 Mar 2011	TM01	Termination of appointment of Peter Quilleash as a director	(2 pages)
12 Aug 2010	CH03	Secretary's details changed for Laurel Remington on 30 July 2010	(3 pages)
17 Jun 2010	AD01	Registered office address changed from Pinkworthy Barn Oakford Tiverton Devon EX16 9EU on 17 June 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(18 pages)
11 Feb 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 83,200	(4 pages)
14 Sep 2009	363a	Return made up to 14/08/09; full list of members	(13 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
29 Aug 2009	288a	Secretary appointed paul gregory tyler neilson	(1 page)
29 Dec 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
14 Nov 2008	88(2)	Ad 03/11/08\gbp si 1@1=1\gbp ic 61991/61992\	(3 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
30 Sep 2008	288a	Director appointed michael james atkinson	(2 pages)
30 Sep 2008	288a	Director appointed peter moore quilleash	(2 pages)
30 Sep 2008	288b	Appointment terminated director mark candlish	(1 page)
30 Sep 2008	288b	Appointment terminated director ian mays	(1 page)
17 Sep 2008	363a	Return made up to 14/08/08; full list of members	(8 pages)
17 Sep 2008	288c	Director's change of particulars / ian mays / 01/01/2008	(1 page)
03 Sep 2008	353a	Location of register of members (non legible)	(1 page)