MCTEAR WILLIAMS & WOOD LIMITED

Company number 10373913

Date	Type	Description	View / Download
26 Feb 2021	PSC07	Cessation of Andrew Ian Mctear as a person with significant control on 25 February 2021	(1 page)
26 Feb 2021	MR01	Registration of charge 103739130003, created on 25 February 2021	(38 pages)
19 Oct 2020	MR01	Registration of charge 103739130002, created on 14 October 2020	(5 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	(11 pages) Download iXBRL
02 Jan 2020	TM01	Termination of appointment of Christopher Nigel Mckay as a director on 30 December 2019	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	(3 pages)
22 May 2019	RP04AP01	Second filing for the appointment of Mr Anthony Peter Davidson as a director	(6 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	(12 pages) Download iXBRL
05 Nov 2018	TM01	Termination of appointment of David Thomas Wood as a director on 31 October 2018	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 October 2017	(13 pages) Download iXBRL
22 Feb 2018	CH01	Director's details changed for Mr David Thomas Wood on 22 February 2018	(2 pages)
24 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(5 pages)
07 Dec 2016	AA01	Current accounting period extended from 30 September 2017 to 31 October 2017	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
08 Nov 2016	AP03	Appointment of Mrs Gail Samantha Mary Wilson as a secretary on 31 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Anthony Peter Davidson as a director on 4 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/05/2019.	(3 pages)
08 Nov 2016	AP01	Appointment of Christopher Nigel Mckay as a director on 4 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of David Thomas Wood as a director on 4 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Christopher Kenneth Williams as a director on 4 November 2016	(2 pages)
08 Nov 2016	MR01	Registration of charge 103739130001, created on 31 October 2016	(23 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 1,000.00	(4 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)

Previous

• 1
• 2
• 3

Next