WOODBOIS SERVICES LIMITED

Company number 06458554

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Sep 2018	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW England to 2nd Flr Chancery House 11-17 Leas Road Guildford Surrey GU1 4QW on 3 September 2018	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Paul Teirnan Dolan on 2 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Warren Edmund Deats as a director on 31 December 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
18 Aug 2017	AD01	Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 118 Piccadilly London W1J 7NW on 18 August 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
10 Nov 2016	TM01	Termination of appointment of Simon Rollason as a director on 1 November 2016	(1 page)
10 Nov 2016	AP01	Appointment of Mr Warren Edmund Deats as a director on 1 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Paul Teirnan Dolan as a director on 1 November 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Apr 2016	TM02	Termination of appointment of Simon James Retter as a secretary on 6 April 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,231,799.75	(4 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,231,799.75	(4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,231,799.75	(4 pages)
18 Dec 2013	AP03	Appointment of Mr Simon James Retter as a secretary	(2 pages)
18 Dec 2013	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(1 page)
18 Dec 2013	AD01	Registered office address changed from Martin House 26 - 30 Old Church Street London SW3 5BY United Kingdom on 18 December 2013	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jul 2013	TM01	Termination of appointment of Michael Bretheron as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(6 pages)