WOOD TRANSMISSION AND DISTRIBUTION LIMITED
Company number 11829648
- Company Overview for WOOD TRANSMISSION AND DISTRIBUTION LIMITED (11829648)
- Filing history for WOOD TRANSMISSION AND DISTRIBUTION LIMITED (11829648)
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| 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) |
|---|---|---|---|
| 09 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 | |
| 09 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
| 21 May 2024 | AP01 | Appointment of Mr Iain Callam Lamont as a director on 20 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Garry Morton as a director on 10 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of David Alexander Felton as a director on 10 May 2024 | |
| 14 May 2024 | TM01 | Termination of appointment of Ramsey Karim Baker as a director on 10 May 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr Ramsey Karim Baker on 7 January 2024 | |
| 02 May 2024 | CH01 | Director's details changed for Mr David Alexander Felton on 30 November 2023 | |
| 02 May 2024 | CH01 | Director's details changed for Mr William George Setter on 30 November 2023 | |
| 02 May 2024 | CH03 | Secretary's details changed for Iain Angus Jones on 30 November 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 04 Jan 2024 | AP01 | Appointment of Mr Ramsey Karim Baker as a director on 3 January 2024 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Andrew Charles Webster as a director on 3 January 2024 | |
| 23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | AA | Full accounts made up to 31 December 2020 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 19 Jul 2021 | AA | Full accounts made up to 31 December 2019 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 09 Nov 2020 | AP01 | Appointment of Mr Andrew Charles Webster as a director on 5 November 2020 | |
| 09 Nov 2020 | TM01 | Termination of appointment of Alan James Johnstone as a director on 2 November 2020 | |
| 09 Nov 2020 | TM01 | Termination of appointment of Stephen James Nicol as a director on 5 November 2020 | |
| 20 Feb 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 28 Feb 2019 | AA01 | Current accounting period shortened from 28 February 2020 to 31 December 2019 |