WOOL TESTING AUTHORITY (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 02/12/242 December 2024 | Termination of appointment of Tim Parkes as a director on 2024-09-30 |
| 02/12/242 December 2024 | Appointment of Mr Andrew Hogley as a director on 2024-12-02 |
| 29/08/2429 August 2024 | Full accounts made up to 2024-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2023-04-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 22/10/2122 October 2021 | Director's details changed for Tim Parkes on 2019-01-02 |
| 23/09/2123 September 2021 | Full accounts made up to 2021-04-30 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOLWELL |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR. COURTNEY MEGHAM PYE / 02/01/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED DR. COURTNEY MEGHAM PYE |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 19/04/1819 April 2018 | STATEMENT BY DIRECTORS |
| 19/04/1819 April 2018 | REDUCE ISSUED CAPITAL 14/03/2018 |
| 19/04/1819 April 2018 | 19/04/18 STATEMENT OF CAPITAL GBP 158000.00 |
| 19/04/1819 April 2018 | SOLVENCY STATEMENT DATED 14/03/18 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCHANAN |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR RICHARD JAMES SMITH |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN LAMBERT |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOOKES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMBERT |
| 31/05/1731 May 2017 | SECRETARY APPOINTED MR MARTIN LAMBERT |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILLIP PRESTON |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR MARTIN LAMBERT |
| 07/04/167 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 06/11/156 November 2015 | ADOPT ARTICLES 16/10/2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR IAN BUCHANAN |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CORBETT |
| 13/04/1513 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM WOOL HOUSE SIDINGS CLOSE CANAL ROAD BRADFORD WEST YORKSHIRE BD2 1AZ UNITED KINGDOM |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM WOOL HOUSE, ROYDSDALE WAY, EUROWAY TRADING ESTATE , BRADFORD WEST YORKSHIRE BD46SE |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGRISH |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR FRACIS MALCOM CORBETT |
| 25/02/1125 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NUNN |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD LANGRISH / 02/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN STEEL FOLWELL / 02/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM PARKES / 02/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NUNN / 02/06/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOOKES / 02/06/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM PARKES / 01/01/2010 |
| 03/03/103 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK RICHARD LANGRISH / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOOKES / 01/01/2010 |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MR PHILLIP SPENCER PRESTON |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WREN |
| 10/03/0910 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/08/0819 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WREN / 19/08/2008 |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN WREN / 27/02/2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | £ NC 950000/1635000 26/04/06 |
| 21/02/0721 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 25/04/05 |
| 06/05/056 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | COMPANY NAME CHANGED WOOL TESTING AUTHORITY (UK) LIMI TED CERTIFICATE ISSUED ON 16/03/04 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NC INC ALREADY ADJUSTED 10/12/03 |
| 18/12/0318 December 2003 | £ NC 1000/555000 10/12 |
| 18/12/0318 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/0318 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED |
| 13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: WOOL HOUSE ROYSDALE WAY BRADFORD BD4 6SE |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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