WODS TRANSMISSION PLC

Company number 09309507

Date	Type	Description	View / Download
11 Dec 2018	TM01	Termination of appointment of Celine Marie Maronne as a director on 27 September 2018	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
24 Aug 2018	AA	Full accounts made up to 31 March 2018	(72 pages)
29 Nov 2017	AP01	Appointment of Mr Nicholas John Axam as a director on 23 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Joseph Eugene Philipsz as a director on 23 November 2017	(1 page)
24 Nov 2017	CH01	Director's details changed for Mr Adrian Neil Peacock on 23 October 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
01 Aug 2017	AA	Full accounts made up to 31 March 2017	(71 pages)
06 Mar 2017	AP01	Appointment of Mr Matthew James Edwards as a director on 23 February 2017	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
28 Oct 2016	TM01	Termination of appointment of Alistair Graham Ray as a director on 27 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Joseph Eugene Philipsz as a director on 27 October 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(70 pages)
06 Sep 2016	TM01	Termination of appointment of Louis Javier Falero as a director on 31 August 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
09 Dec 2015	AP01	Appointment of Miss Celine Marie Maronne as a director on 7 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Graham Farley as a director on 7 December 2015	(1 page)
02 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000	(8 pages)
14 Nov 2015	AP01	Appointment of Alistair Ray as a director on 23 September 2015	(3 pages)
14 Nov 2015	AP01	Appointment of Adrian Neil Peacock as a director on 23 September 2015	(3 pages)
19 Oct 2015	AD01	Registered office address changed from The American Barns Banbury Road Lighthorne Warwickshire CV35 0AE United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 19 October 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Humza Shaheed Malik as a director on 23 September 2015	(1 page)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 100,000	(4 pages)
02 Sep 2015	MR01	Registration of charge 093095070001, created on 25 August 2015	(51 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Security agreement/general business 14/08/2015	(36 pages)

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