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THE WOOD HEAT ASSOCIATION

Company number 09800998

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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)
26 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2019 CC04 Statement of company's objects
04 Jan 2019 AP01 Appointment of Ms Linda Gail Bush as a director on 3 October 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 CH01 Director's details changed for Dr Nina Skorupska on 2 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Bruno George Prior on 2 October 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
30 Apr 2018 PSC08 Notification of a person with significant control statement
20 Apr 2018 AP01 Appointment of Mr Michael David Richards as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Kevin Lindegaard as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of David Hugh-Smith as a director on 17 April 2018
19 Apr 2018 TM01 Termination of appointment of Paul Nicholas Clark as a director on 17 April 2018
19 Apr 2018 PSC07 Cessation of Julian Morgan-Jones as a person with significant control on 17 April 2018
19 Apr 2018 AP01 Appointment of Mr Alasdair George Peppe as a director on 17 April 2018
05 Feb 2018 AD01 Registered office address changed from 6 Spring House Graphite Square London SE11 5EE England to 80 Strand London WC2R 0DT on 5 February 2018
22 Nov 2017 TM01 Termination of appointment of Graham Richard Weller as a director on 2 December 2016
22 Nov 2017 TM01 Termination of appointment of Matthew David Goodwin as a director on 11 July 2016
22 Nov 2017 AP01 Appointment of Mr Mark David Thomas as a director on 31 January 2017
22 Nov 2017 AP01 Appointment of Mr James Harry John Reith as a director on 31 January 2017
22 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 AD01 Registered office address changed from 25 Eccleston Place Victoria London SW1W 9NF United Kingdom to 6 Spring House Graphite Square London SE11 5EE on 17 November 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
04 Feb 2016 CERTNM Company name changed the wood heat association LIMITED\certificate issued on 04/02/16
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'