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WOODFORD CONSULTING ENGINEERS LIMITED

Company number 06360869

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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)
13 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 August 2009
12 Jan 2010 AA Full accounts made up to 31 August 2008
09 Dec 2009 AD01 Registered office address changed from Unit 5 Albert Edward House the Pavilions Ashton-on-Ribble Preston PR2 2YB on 9 December 2009
12 Nov 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
03 Sep 2009 288a Director appointed anthony francis lochery
03 Sep 2009 288b Appointment terminated director stephen daubney
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 287 Registered office changed on 02/06/2009 from gordon house sceptre way bamber bridge preston lancashire PR5 6AW
16 Apr 2009 288b Appointment terminated secretary leslie brooke
16 Apr 2009 288a Secretary appointed ian andrew bloomfield
06 Oct 2008 363a Return made up to 04/09/08; full list of members
06 Oct 2008 288a Secretary appointed mr. Leslie brooke
21 Apr 2008 288b Appointment terminated director david rix
06 Feb 2008 225 Accounting reference date shortened from 30/09/08 to 31/08/08
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
08 Oct 2007 CERTNM Company name changed woodford remediation LIMITED\certificate issued on 08/10/07
05 Oct 2007 287 Registered office changed on 05/10/07 from: 55 chorley new road bolton greater manchester BL1 4QR
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned
25 Sep 2007 CERTNM Company name changed corporateblue 131 LIMITED\certificate issued on 25/09/07
04 Sep 2007 NEWINC Incorporation