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WOODTEK ENERGY LIMITED

Company number 05907468

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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)
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
10 Jun 2013 CERTNM Company name changed sjr (wales) LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
29 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Oct 2012 CH01 Director's details changed for Miss Kimberley Jane Jones on 7 July 2012
22 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Jun 2011 CERTNM Company name changed sjr motorsport LIMITED\certificate issued on 02/06/11
  • NM06 ‐
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
13 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-03
13 May 2011 CONNOT Change of name notice
24 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Stuart Michael Jones on 16 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 16/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 16/08/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
12 Nov 2007 287 Registered office changed on 12/11/07 from: cae bardo guilsfield welshpool SY21 9DJ
09 Nov 2007 363s Return made up to 16/08/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/11/07
01 Sep 2006 88(2)R Ad 22/08/06--------- £ si 99@1=99 £ ic 1/100
24 Aug 2006 288a New secretary appointed;new director appointed
24 Aug 2006 288a New director appointed
24 Aug 2006 288b Secretary resigned
24 Aug 2006 288b Director resigned