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WOOD MACKENZIE LIMITED

Company number SC222302

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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)
15 Jun 2015 MR04 Satisfaction of charge SC2223020012 in full
22 May 2015 MR04 Satisfaction of charge 10 in full
30 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 409,541.5
30 Jul 2014 AP01 Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
14 Sep 2013 MR01 Registration of charge 2223020012
28 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 409,541.5
23 Jan 2013 AP01 Appointment of Mr Paul Duncan Gregory as a director
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 10
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 11
09 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
09 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 9
09 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
09 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
29 Sep 2011 AR01 Annual return made up to 17 August 2011
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 17 August 2010
10 Aug 2010 CH01 Director's details changed for Brian Aird on 1 August 2010
10 Aug 2010 CH03 Secretary's details changed for Brian Aird on 1 August 2010
10 Aug 2010 CH01 Director's details changed for Stephen Halliday on 1 August 2010
19 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 9