WOOD LIMITED

Company number 09861563

Date	Type	Description	View / Download
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr William George Setter as a director on 30 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Grant Richmond Ling as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Alan Dick as a director on 30 November 2017	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with updates	(4 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Jul 2017	PSC02	Notification of Amec Usa Holdings Limited as a person with significant control on 13 December 2016	(2 pages)
14 Jul 2017	PSC07	Cessation of Afw Finance 2 Limited as a person with significant control on 13 December 2016	(1 page)
02 May 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 USD 59,258,410	(3 pages)
01 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
01 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
12 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 52,758,410	(4 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 USD 42,331,077.00	(4 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 USD 1	(37 pages)