ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED

Company number 08270855

Date	Type	Description	View / Download
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Mar 2019	CH01	Director's details changed for Mr Christopher Neil Fraser on 19 February 2019	(2 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 September 2018 GBP 2	(8 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 11/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Sep 2018	MR01	Registration of charge 082708550001, created on 14 September 2018	(30 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
07 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Mar 2017	TM01	Termination of appointment of Jacqueline Flynn as a director on 10 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Simon Anthony Carter as a director on 10 March 2017	(2 pages)
10 Mar 2017	AP01	Appointment of Mr Thomas Jay Staley as a director on 10 March 2017	(2 pages)
27 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
04 Dec 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
10 Nov 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
15 Aug 2014	TM01	Termination of appointment of Jason Henry Murray as a director on 15 August 2014	(1 page)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(6 pages)
10 Apr 2013	AP03	Appointment of Mr Nicholas Anthony King as a secretary	(1 page)
10 Apr 2013	TM02	Termination of appointment of Jaspreet Sembi as a secretary	(1 page)
04 Mar 2013	AP01	Appointment of Jacqueline Flynn as a director	(2 pages)