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WOODOC EUROPE LIMITED

Company number 05815348

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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)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	TM01	Termination of appointment of Shawn Campbell Codner as a director on 31 July 2014	View PDF Termination of appointment of Shawn Campbell Codner as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	CERTNM	Company name changed woodoc (uk) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed woodoc (uk) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AP01	Appointment of Mr Philip Alan Russell as a director	View PDF Appointment of Mr Philip Alan Russell as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	AP01	Appointment of Mr Shawn Campbell Codner as a director	View PDF Appointment of Mr Shawn Campbell Codner as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	TM01	Termination of appointment of Amanda Hill as a director	View PDF Termination of appointment of Amanda Hill as a director - link opens in a new window - 1 page (1 page)
21 Nov 2012	AP01	Appointment of Mr Lucio Cicolecchia as a director	View PDF Appointment of Mr Lucio Cicolecchia as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	CH01	Director's details changed for Dr Robert Oliver Hill on 1 January 2010	View PDF Director's details changed for Dr Robert Oliver Hill on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH03	Secretary's details changed for Dr Robert Oliver Hill on 1 March 2010	View PDF Secretary's details changed for Dr Robert Oliver Hill on 1 March 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	CH01	Director's details changed for Mrs Amanda Elizabeth Hill on 1 March 2010	View PDF Director's details changed for Mrs Amanda Elizabeth Hill on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH03	Secretary's details changed for Dr Robert Oliver Hill on 1 March 2010	View PDF Secretary's details changed for Dr Robert Oliver Hill on 1 March 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AD01	Registered office address changed from 64 Butt Lane, Milton Cambridge Cambridgeshire CB24 6DG on 22 April 2010	View PDF Registered office address changed from 64 Butt Lane, Milton Cambridge Cambridgeshire CB24 6DG on 22 April 2010 - link opens in a new window - 1 page (1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 2 pages (2 pages)
13 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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WOODOC EUROPE LIMITED

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