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WOODLAND VIEW INTERMEDIATE CO LIMITED

Company number SC476028

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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)
22 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
06 Feb 2015 AP01 Appointment of Mr David Graham Blanchard as a director on 1 January 2015
06 Feb 2015 TM01 Termination of appointment of John Stephen Gordon as a director on 1 January 2015
16 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
28 Aug 2014 AP01 Appointment of Mr Adam Paul Walker as a director on 16 July 2014
15 Jul 2014 TM01 Termination of appointment of Ion Francis Appuhamy as a director on 11 July 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 100.00
26 Jun 2014 SH08 Change of share class name or designation
26 Jun 2014 MR01 Registration of charge 4760280002
23 Jun 2014 MR01 Registration of charge 4760280001
05 Jun 2014 AP01 Appointment of Mr Ion Francis Appuhamy as a director
05 Jun 2014 AP03 Appointment of Daniel James Bliss as a secretary
28 May 2014 TM01 Termination of appointment of Jason Cheng as a director
15 May 2014 AP01 Appointment of Mr Jason Chi Cheng as a director
13 May 2014 AD01 Registered office address changed from Pinsent Masons Llp 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 13 May 2014
09 May 2014 AP01 Appointment of Christopher John Funnell as a director
08 May 2014 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 May 2014 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
08 May 2014 AP01 Appointment of Mr John Stephen Gordon as a director
08 May 2014 TM01 Termination of appointment of Roger Connon as a director
24 Apr 2014 CERTNM Company name changed pacific shelf 1771 LIMITED\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2014 NEWINC Incorporation