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WOODEND ENGINEERING LTD

Company number 09154906

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Company Results (links open in a new window)
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)
10 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 20/11/2017
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
03 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 10/04/2018.
18 Apr 2017 SH10 Particulars of variation of rights attached to shares
07 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 800
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 800
06 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 400
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 400
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 August 2014
  • GBP 199
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted