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WOOD MACKENZIE HOLDINGS LIMITED

Company number SC282605

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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 6 in full
22 May 2015 MR04 Satisfaction of charge 5 in full
27 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 104,155.36
30 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 104,155.36
01 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
23 Jan 2013 AP01 Appointment of Mr Paul Duncan Gregory as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 SH19 Statement of capital on 26 September 2012
  • GBP 104,155.36
26 Sep 2012 SH20 Statement by directors
26 Sep 2012 CAP-SS Solvency statement dated 25/09/12
26 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 5
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 6
09 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
09 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 3
04 May 2012 AR01 Annual return made up to 4 April 2012
27 Sep 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 104,155.36
30 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 CH03 Secretary's details changed for Brian Aird on 1 August 2010
10 Aug 2010 CH01 Director's details changed for Brian Aird on 1 August 2010