A.C. WOOD (SPECIALITY FIBRES) LIMITED

Company number 01327140

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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)
02 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 405,000
26 Nov 2018 SH10 Particulars of variation of rights attached to shares
26 Nov 2018 CC04 Statement of company's objects
26 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 PSC04 Change of details for Mrs Betty Wood as a person with significant control on 15 October 2018
18 Mar 2018 AP01 Appointment of Mr Benjamin Arthur James Wood as a director on 5 March 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
19 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
20 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 5,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 5,000
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Feb 2013 TM02 Termination of appointment of Ronald Miles as a secretary
04 Feb 2013 AP03 Appointment of Mrs Sarah Joanne Wood as a secretary
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011