WOODBRIDGE ENGINEERING (UK) LIMITED

Company Documents

DateDescription
09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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08/01/198 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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13/12/1713 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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04/01/174 January 2017 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/03/162 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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03/02/163 February 2016 30/04/15 TOTAL EXEMPTION FULL

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14/04/1514 April 2015 26/02/15 FULL LIST AMEND

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03/03/153 March 2015 26/02/15 NO CHANGES

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02/03/152 March 2015 SECRETARY APPOINTED MR ANTHONY LLOYD WOODBRIDGE

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23/01/1523 January 2015 30/04/14 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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17/01/1417 January 2014 30/04/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARY WOODBRIDGE

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27/08/1327 August 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WOODBRIDGE

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04/03/134 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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20/11/1220 November 2012 30/04/12 TOTAL EXEMPTION FULL

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18/04/1218 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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16/12/1116 December 2011 30/04/11 TOTAL EXEMPTION FULL

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06/04/116 April 2011 Annual return made up to 26 February 2011 with full list of shareholders

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13/12/1013 December 2010 30/04/10 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WOODBRIDGE / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LLOYD WOODBRIDGE / 26/02/2010

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11/11/0911 November 2009 30/04/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 30/04/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/03/0716 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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07/04/057 April 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/03/048 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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22/04/0322 April 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/04/028 April 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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07/03/017 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/04/9921 April 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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03/03/983 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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17/03/9717 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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02/01/972 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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23/05/9623 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/04/956 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 372 OLD STREET, LONDON, EC1V 9LT

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28/02/9528 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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