WOOLS OF NEW ZEALAND (UK) LIMITED

Company number 05896783

Date	Type	Description	View / Download
08 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
04 Nov 2016	AA	Full accounts made up to 30 June 2016	(13 pages)
09 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
11 Apr 2016	TM01	Termination of appointment of Philip John Guscott as a director on 23 November 2015	(1 page)
19 Oct 2015	AA	Full accounts made up to 30 June 2015	(16 pages)
12 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 5,201	(4 pages)
09 Mar 2015	MR01	Registration of charge 058967830001, created on 27 February 2015	(38 pages)
12 Nov 2014	AA	Full accounts made up to 30 June 2014	(17 pages)
03 Sep 2014	AP03	Appointment of Mr David Charles Richard Hammond as a secretary on 2 September 2014	(2 pages)
02 Sep 2014	TM02	Termination of appointment of Adrian Robert Goodrich as a secretary on 2 September 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 5,201	(4 pages)
13 Nov 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
29 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 5,201	(4 pages)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
07 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Full accounts made up to 30 June 2011	(22 pages)
01 Feb 2012	AP03	Appointment of Mr Adrian Robert Goodrich as a secretary	(1 page)
10 Jan 2012	TM01	Termination of appointment of Dean Watson as a director	(1 page)
10 Jan 2012	TM01	Termination of appointment of Craig Osborne as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Philip John Guscott as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr Mark Peter Shadbolt as a director	(2 pages)
05 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Craig Ernest Osborne as a director	(2 pages)
06 Apr 2011	AP01	Appointment of Mr Dean Leonard Watson as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Gilbert Abercrombie as a director	(1 page)