- Company Overview for WOOD FINANCE UK LIMITED (03725076)
- Filing history for WOOD FINANCE UK LIMITED (03725076)
- People for WOOD FINANCE UK LIMITED (03725076)
- Charges for WOOD FINANCE UK LIMITED (03725076)
- More for WOOD FINANCE UK LIMITED (03725076)
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) |
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02 May 2024 | CH01 | Director's details changed for Mr William George Setter on 30 November 2023 | |
02 May 2024 | CH01 | Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024 | |
02 May 2024 | CH03 | Secretary's details changed for Iain Angus Jones on 30 November 2023 | |
04 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
04 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
04 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
04 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
13 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
27 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
27 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
27 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
18 Aug 2022 | TM01 | Termination of appointment of Grant Rae Angus as a director on 15 August 2022 | |
04 Mar 2022 | CS01 | Confirmation statement made on 3 March 2022 with updates | |
24 Jan 2022 | CERTNM |
Company name changed wood nuclear holdings LIMITED\certificate issued on 24/01/22
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14 Jan 2022 | SH02 | Consolidation of shares on 11 January 2021 | |
13 Jan 2022 | SH19 |
Statement of capital on 13 January 2022
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13 Jan 2022 | SH20 | Statement by Directors | |
13 Jan 2022 | CAP-SS | Solvency Statement dated 11/01/22 | |
13 Jan 2022 | RESOLUTIONS |
Resolutions
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06 Dec 2021 | RESOLUTIONS |
Resolutions
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