WOODWAY UK SOUTH LIMITED

Company number 08732032

Date	Type	Description	View / Download
29 Jun 2017	PSC05	Change of details for Woodway Uk Limited as a person with significant control on 6 May 2016	(3 pages)
23 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(12 pages)
23 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(31 pages)
09 Mar 2017	TM01	Termination of appointment of John Williamson Price as a director on 30 December 2016	(1 page)
09 Mar 2017	TM01	Termination of appointment of Christopher Pollard as a director on 30 December 2016	(1 page)
09 Mar 2017	TM01	Termination of appointment of Andy Smith as a director on 30 December 2016	(1 page)
25 Jan 2017	RP04AR01	Second filing of the annual return made up to 14 October 2015	(23 pages)
18 Jan 2017	AD01	Registered office address changed from Mallard Close Earls Barton Northampton NN6 0JF to York House 45 Seymour Street London W1H 7JT on 18 January 2017	(1 page)
16 Jan 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Andrew James Tedbury as a director on 30 December 2016	(2 pages)
16 Jan 2017	AP03	Appointment of Mr Paul Hussey as a secretary on 30 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr George Tarratt as a director on 30 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Ms Helen Cockerham as a director on 30 December 2016	(2 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
27 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(7 pages)
23 Jun 2016	AP01	Appointment of Chris Pollard as a director on 6 May 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Andy Smith as a director on 6 May 2016	(3 pages)
13 Jun 2016	AP01	Appointment of John Williamson Price as a director on 6 May 2016	(3 pages)
16 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
13 May 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 May 2016	SH08	Change of share class name or designation	(2 pages)
26 Feb 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(4 pages)
26 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(26 pages)
26 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)