WOOL TESTING AUTHORITY (EUROPE) LIMITED
Company number 04676297
- Company Overview for WOOL TESTING AUTHORITY (EUROPE) LIMITED (04676297)
- Filing history for WOOL TESTING AUTHORITY (EUROPE) LIMITED (04676297)
- People for WOOL TESTING AUTHORITY (EUROPE) LIMITED (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) |
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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
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25 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
06 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |