A.C. WOOD (SPECIALITY FIBRES) LIMITED
Company number 01327140
| 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
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| 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
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| 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
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| 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
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| 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
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| 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 |