WOODOC EUROPE LIMITED

Company number 05815348

Date	Type	Description	View / Download
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,000	(4 pages)
14 Aug 2014	TM01	Termination of appointment of Shawn Campbell Codner as a director on 31 July 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	(6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
17 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
01 May 2013	CERTNM	Company name changed woodoc (uk) LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2013	AP01	Appointment of Mr Philip Alan Russell as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Shawn Campbell Codner as a director	(2 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
21 Nov 2012	TM01	Termination of appointment of Amanda Hill as a director	(1 page)
21 Nov 2012	AP01	Appointment of Mr Lucio Cicolecchia as a director	(2 pages)
01 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
12 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
08 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(3 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
09 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(4 pages)
09 Jun 2010	CH01	Director's details changed for Dr Robert Oliver Hill on 1 January 2010	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Dr Robert Oliver Hill on 1 March 2010	(1 page)
22 Apr 2010	CH01	Director's details changed for Mrs Amanda Elizabeth Hill on 1 March 2010	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for Dr Robert Oliver Hill on 1 March 2010	(1 page)
22 Apr 2010	AD01	Registered office address changed from 64 Butt Lane, Milton Cambridge Cambridgeshire CB24 6DG on 22 April 2010	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
13 Jun 2009	363a	Return made up to 12/05/09; full list of members	(3 pages)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
05 Jun 2008	363a	Return made up to 12/05/08; full list of members	(3 pages)