WOOD NEWTON CONTROL SYSTEMS LIMITED
Company number 06661288
- Company Overview for WOOD NEWTON CONTROL SYSTEMS LIMITED (06661288)
- Filing history for WOOD NEWTON CONTROL SYSTEMS LIMITED (06661288)
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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) |
|---|---|---|---|
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
|
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| 08 Aug 2013 | TM01 | Termination of appointment of John Meghen as a director | |
| 08 Aug 2013 | TM01 | Termination of appointment of Stephen Gamblen as a director | |
| 08 Aug 2013 | CH01 | Director's details changed for Mr Jonathan Green on 1 July 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
| 02 Aug 2010 | CH01 | Director's details changed for Richard Simpson on 31 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for John Meghen on 31 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Jonathan Green on 31 July 2010 | |
| 02 Aug 2010 | CH01 | Director's details changed for Stephen Gamblen on 31 July 2010 | |
| 14 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 24 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
| 24 Aug 2009 | 288c | Director's change of particulars / mark marrow / 24/08/2008 | |
| 28 Mar 2009 | 288a | Director appointed richard simpson | |
| 28 Mar 2009 | 288a | Director appointed stephen gamblen | |
| 28 Mar 2009 | 288a | Director appointed john meghen | |
| 01 Sep 2008 | 288a | Director appointed jonathan green | |
| 01 Sep 2008 | 288a | Director appointed mark patrick marrow | |
| 01 Sep 2008 | 288a | Director and secretary appointed gary hibbard | |
| 20 Aug 2008 | 88(2) | Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\ |