WOOLMARK INTERNATIONAL PTY LTD

Company number 06378199

Date	Type	Description	View / Download
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
31 Mar 2017	CH01	Director's details changed for Stuart Kenneth Mccullough on 15 March 2017	(2 pages)
31 Mar 2017	CH01	Director's details changed for Tracy Marshall on 3 January 2017	(2 pages)
24 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 19/09/2016	(4 pages)
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 24/10/2016	(6 pages)
16 Sep 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
30 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(6 pages)
30 Sep 2015	CH01	Director's details changed for Tracy Marshall on 18 September 2015	(2 pages)
30 Sep 2015	CH03	Secretary's details changed for Tracy Marshall on 18 September 2015	(1 page)
30 Sep 2015	CH01	Director's details changed for Stuart Kenneth Mccullough on 18 September 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
08 Apr 2015	AD03	Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ	(1 page)
08 Apr 2015	AD02	Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ	(1 page)
08 Apr 2015	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to New Wing, Somerset House Strand London WC2R 1LA on 8 April 2015	(1 page)
08 Apr 2015	TM02	Termination of appointment of Abagado Nominees Limited as a secretary on 1 April 2015	(1 page)
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
22 Sep 2014	AA	Full accounts made up to 30 June 2014	(16 pages)
21 Oct 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
02 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(5 pages)
11 Jan 2013	TM02	Termination of appointment of Sally Holmes as a secretary	(2 pages)
11 Jan 2013	AP03	Appointment of Tracy Marshall as a secretary	(3 pages)
11 Dec 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
30 Nov 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH04	Secretary's details changed for Abagado Nominees Limited on 1 October 2009	(2 pages)