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WOOL TESTING AUTHORITY (EUROPE) LIMITED

Company number 04676297

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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)
03 Jan 2018 TM02 Termination of appointment of Martin Lambert as a secretary on 3 January 2018
13 Dec 2017 AA Full accounts made up to 30 April 2017
21 Jul 2017 TM01 Termination of appointment of Stephen John Fookes as a director on 21 July 2017
07 Jun 2017 TM01 Termination of appointment of Martin Lambert as a director on 5 January 2017
31 May 2017 TM02 Termination of appointment of Phillip Spencer Preston as a secretary on 30 May 2017
31 May 2017 AP03 Appointment of Mr Martin Lambert as a secretary on 30 May 2017
13 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
13 Jan 2017 AA Full accounts made up to 30 April 2016
05 Jan 2017 AP01 Appointment of Mr Martin Lambert as a director on 5 January 2017
07 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,580,000
25 Feb 2016 AA Full accounts made up to 30 April 2015
06 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 AP01 Appointment of Mr Ian Buchanan as a director on 8 July 2015
29 Apr 2015 TM01 Termination of appointment of Francis Malcolm Corbett as a director on 31 March 2015
13 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,580,000
12 Feb 2015 AA Full accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,580,000
15 Jan 2014 AA Full accounts made up to 30 April 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
10 Jan 2013 AA Full accounts made up to 30 April 2012
20 Mar 2012 AD01 Registered office address changed from Wool House Sidings Close Canal Road Bradford West Yorkshire BD2 1AZ United Kingdom on 20 March 2012
20 Mar 2012 AD01 Registered office address changed from Wool House, Roydsdale Way, Euroway Trading Estate , Bradford West Yorkshire BD46SE on 20 March 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
17 Jan 2012 AA Full accounts made up to 30 April 2011
07 Jun 2011 AP01 Appointment of Mr Fracis Malcom Corbett as a director