WOOD MACKENZIE INVESTMENTS LIMITED
Company number SC334499
- Company Overview for WOOD MACKENZIE INVESTMENTS LIMITED (SC334499)
- Filing history for WOOD MACKENZIE INVESTMENTS LIMITED (SC334499)
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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) |
|---|---|---|---|
| 21 Dec 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
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| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jun 2015 | TM01 | Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015 | |
| 16 Jun 2015 | TM01 | Termination of appointment of Philip Anthony Marshall as a director on 21 May 2015 | |
| 15 Jun 2015 | MR04 | Satisfaction of charge 5 in full | |
| 22 May 2015 | MR04 | Satisfaction of charge 4 in full | |
| 23 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jul 2014 | AP01 | Appointment of Mr Philip Anthony Marshall as a director on 28 April 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
|
|
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 23 Jan 2013 | AP01 | Appointment of Mr Paul Duncan Gregory as a director | |
| 03 Jan 2013 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Sep 2012 | MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| 04 Sep 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| 09 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 09 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 | |
| 09 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 21 December 2010
|
|
| 31 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | CH01 | Director's details changed for Stephen Halliday on 1 August 2010 | |
| 11 Aug 2010 | CH03 | Secretary's details changed for Brian Aird on 1 August 2010 |