WOOLAMAI GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Termination of appointment of Claire Louise Burns as a secretary on 2025-09-11 |
| 16/09/2516 September 2025 New | Appointment of Mr Richard Alan Johnston as a secretary on 2025-09-11 |
| 15/07/2515 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Annette Borén as a director on 2024-06-30 |
| 01/07/241 July 2024 | Termination of appointment of Leigh Antony Wilcox as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mrs Claire Louise Burns as a secretary on 2024-06-30 |
| 01/07/241 July 2024 | Appointment of Mr Leigh Antony Wilcox as a director on 2024-06-30 |
| 30/06/2430 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/11/2322 November 2023 | Appointment of Mrs Annette Borén as a director on 2023-11-22 |
| 22/11/2322 November 2023 | Termination of appointment of George John Letham as a director on 2023-11-22 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/11/168 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069538900001 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ANTONY WILCOX / 14/06/2014 |
| 03/01/143 January 2014 | COMPANY NAME CHANGED ISG HOLDINGS 1 LIMITED CERTIFICATE ISSUED ON 03/01/14 |
| 18/12/1318 December 2013 | CHANGE OF NAME 11/12/2013 |
| 18/12/1318 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1314 November 2013 | ADOPT ARTICLES 08/11/2013 |
| 14/11/1314 November 2013 | CONSOLIDATION 08/11/13 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069538900001 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL |
| 09/10/139 October 2013 | FACILITIES AGREEMENT 24/09/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 11/07/1311 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 69-75 THE SIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3JA |
| 11/04/1311 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRIGGS |
| 12/09/1212 September 2012 | SECRETARY APPOINTED LEIGH ANTONY WILCOX |
| 30/08/1230 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BRIGGS / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN LETHAM / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TERENCE HARVEY / 13/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 13/07/2011 |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 10/12/0910 December 2009 | CURRSHO FROM 31/12/2010 TO 31/12/2009 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED ANDREW DAVID BRIGGS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ROBERT ELLIS |
| 12/08/0912 August 2009 | ADOPT ARTICLES 07/08/2009 |
| 27/07/0927 July 2009 | SUBDIVIDE SHARES 16/07/2009 |
| 27/07/0927 July 2009 | S-DIV |
| 27/07/0927 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED TREVOR HARVEY |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED GEORGE LETHAM |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA MCKENZIE |
| 27/07/0927 July 2009 | ALTER MEM AND ARTS 16/07/2009 |
| 27/07/0927 July 2009 | GBP NC 1000/10000 16/07/2009 |
| 27/07/0927 July 2009 | NC INC ALREADY ADJUSTED 16/07/09 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED RICHARD CONNELL |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR JANE WANG |
| 27/07/0927 July 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 06/07/096 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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