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WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

Company number 06733988

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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)
01 Dec 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 January 2009
  • GBP 72,076
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 72,076
26 Jan 2010 CC02 Notice of removal of restriction on the company's articles
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth cap restriction 06/11/2009
10 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Jul 2009 88(2) Ad 03/07/09\gbp si 5000@1=5000\gbp ic 64577/69577\
04 Jul 2009 88(2) Ad 22/06/09\gbp si 7432@1=7432\gbp ic 57145/64577\
07 May 2009 88(2) Ad 01/05/09\gbp si 5000@1=5000\gbp ic 52145/57145\
07 May 2009 88(2) Ad 01/05/09\gbp si 5000@1=5000\gbp ic 47145/52145\
23 Apr 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
04 Mar 2009 88(2) Ad 30/01/09\gbp si 5000@1=5000\gbp ic 42145/47145\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 5000@1=5000\gbp ic 37145/42145\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 6429@1=6429\gbp ic 30716/37145\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 7857@1=7857\gbp ic 22859/30716\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 6429@1=6429\gbp ic 16430/22859\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 6429@1=6429\gbp ic 10001/16430\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 5000@1=5000\gbp ic 5001/10001\
04 Mar 2009 88(2) Ad 30/01/09\gbp si 5000@1=5000\gbp ic 1/5001\
23 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2009 287 Registered office changed on 23/02/2009 from 27 cheadle wood cheadle hulme cheshire SK8 6SS united kingdom
23 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 30/01/2009
06 Jan 2009 288a Secretary appointed mr michael charles green
06 Jan 2009 288a Director appointed mr kenneth robert hardman