FOWLER WELCH LIMITED

Company Documents

Date	Description
13/06/2513 June 2025	Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 View Document
28/03/2528 March 2025	Appointment of Mr Fabian Koehler as a director on 2025-03-15 View Document
28/03/2528 March 2025	Termination of appointment of William Richard Langham as a director on 2025-03-14 View Document
28/03/2528 March 2025	Appointment of Mr Steven James Winwood as a director on 2025-03-15 View Document
27/03/2527 March 2025	Termination of appointment of Martin Davies as a director on 2025-03-14 View Document
27/03/2527 March 2025	Termination of appointment of David Charles Pugh as a director on 2025-03-13 View Document
27/03/2527 March 2025	Appointment of Mr Christian Lee Price as a director on 2025-03-13 View Document
27/03/2527 March 2025	Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 View Document
27/03/2527 March 2025	Termination of appointment of Lynda Kathryn Hulme as a director on 2025-03-14 View Document
27/03/2527 March 2025	Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 View Document
06/01/256 January 2025	Termination of appointment of David Loe as a director on 2024-12-27 View Document
23/12/2423 December 2024	Confirmation statement made on 2024-12-21 with no updates View Document
19/12/2419 December 2024	Termination of appointment of John Mark Kerrigan as a director on 2024-11-30 View Document
01/11/241 November 2024	Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 View Document
17/10/2417 October 2024	Termination of appointment of Thomas Van Mourik as a director on 2024-10-11 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-21 with no updates View Document
20/10/2320 October 2023	Full accounts made up to 2022-12-31 View Document
10/01/2310 January 2023	Confirmation statement made on 2022-12-30 with no updates View Document
18/10/2218 October 2022	Full accounts made up to 2021-12-31 View Document
01/04/221 April 2022	Termination of appointment of Matthew Downes as a director on 2022-03-31 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-30 with no updates View Document
08/12/218 December 2021	Termination of appointment of Nigel Stephen Jury as a director on 2021-11-30 View Document
08/12/218 December 2021	Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-30 View Document
25/10/2125 October 2021	Appointment of Mr William Richard Langham as a director on 2021-10-16 View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLACK View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View Document
27/12/1827 December 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
30/11/1830 November 2018	SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY (FOWLER WELCH-COOLCHAIN LIMITED) THE MINT INGRAM STREET LEEDS WEST YORKSHIRE LS11 9AW ENGLAND View Document
30/11/1830 November 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
15/08/1815 August 2018	REGISTERED OFFICE CHANGED ON 15/08/2018 FROM LOW FARE FINDER HOUSE LEEDS BRADFORD INTERNATIONAL AIRPORT, YEADON, LEEDS WEST YORKSHIREL S19 7TU View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES View Document
03/01/183 January 2018	APPOINTMENT TERMINATED, DIRECTOR SANDRA MOULES View Document
28/12/1728 December 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View Document
25/01/1725 January 2017	CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES View Document
23/12/1623 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
14/12/1614 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN PEALL View Document
01/09/161 September 2016	COMPANY NAME CHANGED FOWLER WELCH-COOLCHAIN LIMITED CERTIFICATE ISSUED ON 01/09/16 View Document
10/03/1610 March 2016	DIRECTOR APPOINTED MR PETER HAGGERWOOD View Document
25/01/1625 January 2016	Annual return made up to 24 January 2016 with full list of shareholders View Document
21/12/1521 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
17/11/1517 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View Document
17/11/1517 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
09/09/159 September 2015	DIRECTOR APPOINTED MR MARTIN DAVIES View Document
08/09/158 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE LAURIE BLACK / 08/09/2015 View Document
08/09/158 September 2015	DIRECTOR APPOINTED MR LAURENCE LAURIE BLACK View Document
08/09/158 September 2015	DIRECTOR APPOINTED MRS SANDRA MOULES View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER View Document
19/02/1519 February 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
09/01/159 January 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID COTTAM View Document
22/12/1422 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
30/11/1430 November 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING View Document
18/07/1418 July 2014	SAIL ADDRESS CREATED View Document
18/07/1418 July 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
18/07/1418 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL HAY / 16/07/2014 View Document
29/04/1429 April 2014	SECRETARY APPOINTED MR IAN BRUCE DAY View Document
29/04/1429 April 2014	APPOINTMENT TERMINATED, SECRETARY ROBERT FORSTER View Document
24/02/1424 February 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
05/01/145 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
05/11/135 November 2013	AUDITOR'S RESIGNATION View Document
04/11/134 November 2013	AUDITOR'S RESIGNATION View Document
31/10/1331 October 2013	SECTION 519 View Document
18/07/1318 July 2013	REGISTRATION OF A CHARGE / CHARGE CODE 010011010015 View Document
12/07/1312 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
03/05/133 May 2013	DIRECTOR APPOINTED MR GARY JAMES BROWN View Document
30/04/1330 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK View Document
25/04/1325 April 2013	DIRECTOR APPOINTED MR RICHARD SLATER View Document
22/02/1322 February 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
05/01/135 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
20/09/1220 September 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
28/08/1228 August 2012	SECRETARY APPOINTED MR ROBERT PAUL FORSTER View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICK View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View Document
02/02/122 February 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
11/01/1211 January 2012	DIRECTOR APPOINTED MR JOHN DAVIES View Document
05/01/125 January 2012	DIRECTOR APPOINTED MRS LYNDA KATHRYN HULME View Document
04/01/124 January 2012	DIRECTOR APPOINTED MR MATTHEW DOWNES View Document
05/12/115 December 2011	APPOINTMENT TERMINATED, DIRECTOR LEE JUNIPER View Document
01/11/111 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
20/06/1120 June 2011	SECRETARY APPOINTED MR ANDREW DAVID MERRICK View Document
20/06/1120 June 2011	APPOINTMENT TERMINATED, SECRETARY TAMSIN WINSPEAR View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KING / 04/02/2011 View Document
04/02/114 February 2011	SECRETARY'S CHANGE OF PARTICULARS / MRS TAMSIN JANE WINSPEAR / 04/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEALL / 04/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREVOR INGLIS / 04/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SCOTT JUNIPER / 04/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH MEESON / 04/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICK / 04/02/2011 View Document
04/02/114 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY COTTAM / 04/02/2011 View Document
04/02/114 February 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
14/12/1014 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
15/10/1015 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
12/10/1012 October 2010	DIRECTOR APPOINTED MR NICHOLAS DANIEL HAY View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY COTTAM / 22/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE SCOTT JUNIPER / 22/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR INGLIS / 22/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KING / 22/02/2010 View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEALL / 22/02/2010 View Document
23/02/1023 February 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
05/02/105 February 2010	DIRECTOR APPOINTED MR JOHN MARK KERRIGAN View Document
17/01/1017 January 2010	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
25/08/0925 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
25/08/0925 August 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
12/08/0912 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
12/08/0912 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
14/04/0914 April 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
17/12/0817 December 2008	DIRECTOR AUTHORISATION 28/11/2008 View Document
12/12/0812 December 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
30/07/0830 July 2008	AGREEMENTS 23/07/2008 View Document
30/07/0830 July 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
20/02/0820 February 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	NEW SECRETARY APPOINTED View Document
22/01/0822 January 2008	SECRETARY RESIGNED View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: BUILDING 470 SOUTH EAST SECTOR BOURNEMOUTH INTERNAT, AIRPORT CHRISTCHURCH DORSET BH23 6SE View Document
28/12/0728 December 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
04/09/074 September 2007	NEW SECRETARY APPOINTED View Document
03/08/073 August 2007	DIRECTOR RESIGNED View Document
16/07/0716 July 2007	NEW DIRECTOR APPOINTED View Document
27/06/0727 June 2007	SECRETARY RESIGNED View Document
14/06/0714 June 2007	DIRECTOR RESIGNED View Document
10/04/0710 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0712 February 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
08/02/078 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
31/03/0631 March 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/03/0523 March 2005	AUDITOR'S RESIGNATION View Document
29/01/0529 January 2005	RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
07/10/047 October 2004	NEW DIRECTOR APPOINTED View Document
23/09/0423 September 2004	NEW DIRECTOR APPOINTED View Document
23/09/0423 September 2004	NEW DIRECTOR APPOINTED View Document
23/09/0423 September 2004	NEW DIRECTOR APPOINTED View Document
16/09/0416 September 2004	NEW DIRECTOR APPOINTED View Document
14/06/0414 June 2004	VARYING SHARE RIGHTS AND NAMES View Document
01/06/041 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/05/046 May 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS; AMEND View Document
30/01/0430 January 2004	RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS View Document
23/12/0323 December 2003	DIRECTOR'S PARTICULARS CHANGED View Document

27/11/0327 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
16/10/0316 October 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	NEW DIRECTOR APPOINTED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
23/04/0323 April 2003	DIRECTOR RESIGNED View Document
09/04/039 April 2003	COMPANY NAME CHANGED COOLCHAIN LIMITED CERTIFICATE ISSUED ON 09/04/03 View Document
31/01/0331 January 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
30/01/0330 January 2003	RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS View Document
12/12/0212 December 2002	DIRECTOR RESIGNED View Document
18/09/0218 September 2002	DIRECTOR RESIGNED View Document
12/03/0212 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0227 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0227 January 2002	RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS View Document
27/11/0127 November 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
06/08/016 August 2001	NEW DIRECTOR APPOINTED View Document
26/07/0126 July 2001	NEW DIRECTOR APPOINTED View Document
25/07/0125 July 2001	NEW DIRECTOR APPOINTED View Document
25/07/0125 July 2001	NEW DIRECTOR APPOINTED View Document
09/03/019 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
28/01/0128 January 2001	RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
12/09/0012 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/03/0023 March 2000	NEW DIRECTOR APPOINTED View Document
29/01/0029 January 2000	RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
14/12/9914 December 1999	NEW DIRECTOR APPOINTED View Document
06/12/996 December 1999	DIRECTOR RESIGNED View Document
06/12/996 December 1999	DIRECTOR RESIGNED View Document
06/12/996 December 1999	NEW SECRETARY APPOINTED View Document
06/12/996 December 1999	NEW DIRECTOR APPOINTED View Document
06/12/996 December 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View Document
06/12/996 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/12/996 December 1999	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: CLAXFIELD HOUSE LONDON RD TEYNHAM SITTINGBOURNE KENT ME9 9PR View Document
03/12/993 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/12/993 December 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/9911 August 1999	FULL ACCOUNTS MADE UP TO 01/05/99 View Document
06/02/996 February 1999	RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS View Document
18/01/9918 January 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View Document
19/11/9819 November 1998	SECRETARY RESIGNED View Document
19/11/9819 November 1998	NEW SECRETARY APPOINTED View Document
03/09/983 September 1998	AUDITOR'S RESIGNATION View Document
27/05/9827 May 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
14/05/9814 May 1998	NC INC ALREADY ADJUSTED 28/04/98 View Document
14/05/9814 May 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 View Document
14/05/9814 May 1998	SEC 95 28/04/98 View Document
14/05/9814 May 1998	£ NC 50000/6000000 18/04/98 View Document
08/05/988 May 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
03/04/983 April 1998	NEW DIRECTOR APPOINTED View Document
02/03/982 March 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
01/02/981 February 1998	RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS View Document
01/01/981 January 1998	COMPANY NAME CHANGED WRM COOLCHAIN LIMITED CERTIFICATE ISSUED ON 01/01/98 View Document
31/10/9731 October 1997	DIRECTOR RESIGNED View Document
17/07/9717 July 1997	DIRECTOR RESIGNED View Document
17/07/9717 July 1997	DIRECTOR RESIGNED View Document
17/07/9717 July 1997	NEW DIRECTOR APPOINTED View Document
06/05/976 May 1997	DIRECTOR RESIGNED View Document
03/03/973 March 1997	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
05/02/975 February 1997	RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS View Document
16/01/9716 January 1997	NEW DIRECTOR APPOINTED View Document
07/01/977 January 1997	DIRECTOR RESIGNED View Document
12/12/9612 December 1996	NEW SECRETARY APPOINTED View Document
12/12/9612 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/11/9626 November 1996	NEW DIRECTOR APPOINTED View Document
25/11/9625 November 1996	DIRECTOR RESIGNED View Document
14/07/9614 July 1996	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 View Document
02/07/962 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
06/06/966 June 1996	RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS View Document
13/03/9613 March 1996	DIRECTOR RESIGNED View Document
26/02/9626 February 1996	DIRECTOR RESIGNED View Document
11/02/9611 February 1996	NEW SECRETARY APPOINTED View Document
11/02/9611 February 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/01/962 January 1996	NEW DIRECTOR APPOINTED View Document
02/01/962 January 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/01/962 January 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/08/9517 August 1995	COMPANY NAME CHANGED WOOD DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/08/95 View Document
14/07/9514 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/9514 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/07/9514 July 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/05/9518 May 1995	ADOPT MEM AND ARTS 23/03/95 View Document
18/05/9518 May 1995	REDESIGNATION 23/03/95 View Document
11/04/9511 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/04/9511 April 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/03/9531 March 1995	£ IC 21000/20570 09/03/95 £ SR 430@1=430 View Document
24/03/9524 March 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/03/9520 March 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/03/9520 March 1995	NEW DIRECTOR APPOINTED View Document
20/03/9520 March 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
20/03/9520 March 1995	FINANCIAL ASSISTANCE 10/03/95 View Document
20/03/9520 March 1995	NEW DIRECTOR APPOINTED View Document
20/03/9520 March 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/95 View Document
20/03/9520 March 1995	PURCHASE CAPITALISATION 09/03/95 View Document
20/03/9520 March 1995	ALTER MEM AND ARTS 09/03/95 View Document
18/03/9518 March 1995	ARTICLES OF ASSOCIATION View Document
15/03/9515 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/9513 March 1995	S386 DISP APP AUDS 02/03/95 View Document
13/03/9513 March 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
13/03/9513 March 1995	S252 DISP LAYING ACC 02/03/95 View Document
13/03/9513 March 1995	S366A DISP HOLDING AGM 02/03/95 View Document
01/03/951 March 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS; AMEND View Document
01/03/951 March 1995	RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS; AMEND View Document
22/01/9522 January 1995	RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
06/07/946 July 1994	FULL ACCOUNTS MADE UP TO 30/09/93 View Document
26/01/9426 January 1994	RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS View Document
29/11/9329 November 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/9314 July 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/9329 June 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
15/01/9315 January 1993	RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS View Document
31/07/9231 July 1992	COMPANY NAME CHANGED R.J. WOOD DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/08/92 View Document
06/04/926 April 1992	RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS View Document
15/01/9215 January 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
19/11/9119 November 1991	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
31/10/9131 October 1991	ALTER MEM AND ARTS 10/09/91 View Document
04/03/914 March 1991	RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS View Document
28/02/9128 February 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
29/08/9029 August 1990	RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View Document
24/08/9024 August 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/9024 August 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/9023 January 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
01/09/891 September 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
20/03/8920 March 1989	NEW DIRECTOR APPOINTED View Document
07/03/897 March 1989	RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS View Document
28/11/8828 November 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
28/11/8828 November 1988	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View Document
15/02/8815 February 1988	RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View Document
27/03/8727 March 1987	RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS View Document
06/02/876 February 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 View Document
06/02/876 February 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View Document
22/12/8622 December 1986	COMPANY NAME CHANGED A.& R.J.WOOD(SHEERNESS)LIMITED CERTIFICATE ISSUED ON 22/12/86 View Document
29/05/8629 May 1986	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View Document
29/01/7129 January 1971	CERTIFICATE OF INCORPORATION View Document
29/01/7129 January 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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