Flakt Woods Limited

Company Name	Flakt Woods Limited
Directors	Steve Chesney and Sarah-Jane Christina Vane Howell
Company Status	Active
Company Number	00233771
Category	Private Limited Company
Incorporation Date	3 October 1928(95 years ago)
Previous Names	Woods Of Colchester Limited and Woods Air Movement Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2923	Manufacture non-domestic ventilation
SIC 28250	Manufacture of non-domestic cooling and ventilation equipment

Directors

Secretary Name	Mr Paul Hickford
Status	Current
Appointed	15 December 2016(88 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Director Name	Mr Steve Chesney
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 March 2018(89 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Plant Director
Country of Residence	England
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Director Name	Mrs Sarah-Jane Christina Vane Howell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(91 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Director Name	Dr David James Priest
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(62 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Lexden Road Colchester Essex CO3 3RF

Director Name	Mr Henry Ernest Nicoll
Date of Birth	December 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	16 Kelvedon Road Coggeshall Colchester Essex CO6 1RG

Director Name	Mr William Thomas Worthington Cory
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(62 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	9 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Mr John Sidney Ellis
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Director Name	Mr William Dearnley
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(62 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Byways Bakers Lane Colchester Essex CO4 5BB

Secretary Name	Mr John Sidney Ellis
Nationality	British
Status	Resigned
Appointed	03 August 1991(62 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Director Name	Mr Roger Graham Courtney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(65 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 February 1997)
Role	Civil Servant Grade 3
Country of Residence	United Kingdom
Correspondence Address	89 Parkside Drive Watford Hertfordshire WD17 3AY

Director Name	Mr Steven Reginald Knowles
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(67 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Howards Croft Colchester Essex CO4 5FP

Secretary Name	Mr Stephen Andrew Mirrington
Nationality	British
Status	Resigned
Appointed	30 April 1999(70 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Stephen Andrew Mirrington
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(70 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(72 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Alan John Butcher
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(72 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 February 2008)
Role	Sales Director
Correspondence Address	Conway Garden City Harwich Road Lawford Manningtree Essex CO11 2JS

Director Name	Mr Panos Andreas Loizou
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	10 April 2001(72 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2002)
Role	Private Equity Exec
Country of Residence	England
Correspondence Address	7b Queens Road Richmond Surrey TW10 6JW

Director Name	Stephen Guy Carr
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(73 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	1 Barley Close Hatfield Heath Essex CM22 7DB

Director Name	Sebastien Goulet
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(76 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2006)
Role	Business Executive
Correspondence Address	18 Gladiator Way Colchester Essex CO2 9PS

Director Name	Patrick Pouliquen
Date of Birth	April 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2006(77 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Flakt Woods Group Sa Avenue Louis Casai 18 Ch-1209 Geneva Switzerland

Director Name	Stephen George John Burton
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(77 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Secretary Name	Stephen Guy Carr
Nationality	British
Status	Resigned
Appointed	23 March 2007(78 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 February 2008)
Role	Company Director
Correspondence Address	1 Barley Close Hatfield Heath Essex CM22 7DB

Secretary Name	Mr Surinderjit Singh Sihra
Nationality	British
Status	Resigned
Appointed	04 February 2008(79 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Director Name	Mr Allan Kenneth Hurdle
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(80 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Director Name	Mark Grimes
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2008(80 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 November 2012)
Role	Engineer/Company Director
Country of Residence	Ireland
Correspondence Address	Flakt Woods(Ireland)Limited Unit 1 Broomhill Busin Tallaght Dublin 24 Ireland

Director Name	Didier Maurice Forget
Date of Birth	March 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	15 April 2011(82 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Company Executive
Country of Residence	Geneva
Correspondence Address	Flakt Woods Group Sa Avenue Louis Casai, 18 Ch-1209, Geneva Switzerland

Director Name	Andrew Steven Milkins
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(84 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Director Name	Dene Richard Birchall-Kent
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(84 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6240 Bishops Court Solihull Parkway Birmingham West Midlands B37 7YB

Director Name	Mr Simon Mark Lee
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(84 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Flakt Woods Limited Axial Way Cuckoo Farm Business Park Colchester Essex CO4 5ZD

Director Name	Mr Yan Evans
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(86 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2018)
Role	Vice President
Country of Residence	England
Correspondence Address	Flakt Woods Limited Unit 6240 Bishops Court Solihull Parkway Birmingham B37 7YB

Director Name	Ian Douglas Morehouse
Date of Birth	March 1977 (Born 46 years ago)
Nationality	Usa British
Status	Resigned
Appointed	14 October 2014(86 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flakt Woods Limited Axial Way Colchester Essex CO4 5ZD

Secretary Name	Simon Mark Lee
Nationality	British
Status	Resigned
Appointed	14 October 2014(86 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Flakt Woods Limited Axial Way Colchester Essex CO4 5ZD

Secretary Name	Matt Davey
Status	Resigned
Appointed	30 April 2015(86 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2016)
Role	Company Director
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Director Name	Mr Marcus Graham Bell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(86 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2018)
Role	Associate Chartered Management Accountant
Country of Residence	England
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Director Name	Patrick Pouliquen
Date of Birth	April 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 November 2016(88 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 May 2017)
Role	Company Executive
Country of Residence	Switzerland
Correspondence Address	Axial Way Cuckoo Farm Business Park Colchester Essex CO4 5ZD

Director Name	Ms Helen Louise Gilfillan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(88 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD

Contact

Website	www.flaktwoods.com
Telephone	01681 583478
Telephone region	Isle of Mull – Fionnphort

Location

Registered Address	Axial Way, Cuckoo Farm Business Park, Colchester Essex CO4 5ZD
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End

Shareholders

8.4m at £0.2	Woods Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£63,083,000
Net Worth	£14,742,000
Cash	£2,007,000
Current Liabilities	£16,582,000

Accounts

Latest Accounts	31 December 2022 (8 months, 4 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2023 (6 months, 2 weeks ago)
Next Return Due	30 March 2024 (6 months from now)

Charges

9 February 2017	Delivered on: 15 February 2017 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Outstanding
19 November 2007	Delivered on: 3 December 2007 Persons entitled: The Royal Bank of Scotland PLC as Agent and the Beneficiaries (The Security Agent) Classification: Deed of accession to a debenture 20 september 2007 Secured details: All monies due or to become due from the company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 May 2023	Delivered on: 24 May 2023 Persons entitled: Unicredit Bank Ag, London Branch (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 May 2023	Delivered on: 19 May 2023 Persons entitled: Unicredit Bank Ag, London Branch (As the Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
21 June 2018	Delivered on: 29 June 2018 Persons entitled: Eurofactor Gmbh Classification: A registered charge Outstanding
9 February 2017	Delivered on: 15 February 2017 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Outstanding
9 February 2017	Delivered on: 15 February 2017 Persons entitled: Unicredit Bank Ag, London Branch Classification: A registered charge Outstanding
16 August 2006	Delivered on: 30 August 2006 Satisfied on: 31 October 2007 Persons entitled: J P Morgan Europe Limited Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the secured beneficiary and to the chargee or any of the other secured beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2006	Delivered on: 18 August 2006 Satisfied on: 31 October 2007 Persons entitled: J.P. Morgan Europe Limited Classification: Mortgage Secured details: All monies due or to become due from UK woods flakt holdings limited woods holdings limited UK mezzanine newco limited global air movement limited global air movement holdings limited keith blackman limited and woods fans limited. Particulars: The land at whitehouse farm colchester essex t/no EX770998 and EX771829 any buildings fixtures fittings fixed plant or machinery. See the mortgage charge document for full details. Fully Satisfied
1 December 2004	Delivered on: 6 December 2004 Satisfied on: 8 October 2010 Persons entitled: J P Morgan Europe Limited as Security Agent for the Secured Beneficiairies Classification: Mortgage Secured details: Under the terms of the aforementioned instrument creating or evidencing the charge all monies due or to become due from the company to any secured beneficiary. Particulars: L/H premises at tufnell way, colchester all the rights title and interest in and to all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, representations and other documents. See the mortgage charge document for full details. Fully Satisfied
27 August 2004	Delivered on: 8 September 2004 Satisfied on: 8 October 2010 Persons entitled: J P Morgan Europe Limited as Security Agent for the Secured Beneficiairies Classification: Mortgage Secured details: All monies due or to become due from the company to any secured beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to all agreements, contracts, deeds, licences, undertakings, guarantees, covenants, warranties, and other documents. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 31 October 2007 Persons entitled: J.P. Morgan Europe Limited Classification: Mortgage Secured details: All monies due or to become due from the company to any secured beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest from time to time in the mortgaged property other than any of the related rights in respect of the mortgaged property assigned pursuant to clause 2.2. see the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 12 February 2002 Satisfied on: 31 October 2007 Persons entitled: J.P. Morgan Europe Limited Classification: Composite debenture Secured details: All monies due or to become due from the company to any secured beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 1937	Delivered on: 22 July 1937 Satisfied on: 8 February 2002 Persons entitled: The Mayor Alderman and Burguses of the Borough of Colchester Essex Classification: Legal charge Secured details: Â£2,760. Particulars: Land in the borough of colchester essex. Fully Satisfied

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (33 pages)
7 July 2020	Appointment of Mrs Sarah-Jane Christina Vane Howell as a director on 6 July 2020 (2 pages)
7 July 2020	Termination of appointment of Mike Staples as a director on 6 July 2020 (1 page)
22 April 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (31 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
11 March 2019	Appointment of Mr Mike Staples as a director on 11 March 2019 (2 pages)
21 February 2019	Termination of appointment of Helen Louise Gilfillan as a director on 15 February 2019 (1 page)
10 December 2018	Termination of appointment of Marcus Graham Bell as a director on 30 November 2018 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (27 pages)
29 June 2018	Registration of charge 002337710012, created on 21 June 2018 (20 pages)
4 April 2018	Termination of appointment of Ian Douglas Morehouse as a director on 28 March 2018 (1 page)
4 April 2018	Termination of appointment of Yan Evans as a director on 28 March 2018 (1 page)
4 April 2018	Appointment of Mr Steve Chesney as a director on 28 March 2018 (2 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
15 November 2017	Auditor's resignation (2 pages)
15 November 2017	Auditor's resignation (2 pages)
16 August 2017	Full accounts made up to 31 December 2016 (27 pages)
16 August 2017	Full accounts made up to 31 December 2016 (27 pages)
30 May 2017	Termination of appointment of Patrick Pouliquen as a director on 30 May 2017 (1 page)
30 May 2017	Termination of appointment of Patrick Pouliquen as a director on 30 May 2017 (1 page)
20 March 2017	Appointment of Mrs Helen Louise Gilfillan as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mrs Helen Louise Gilfillan as a director on 20 March 2017 (2 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (3 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (3 pages)
15 February 2017	Registration of charge 002337710011, created on 9 February 2017 (24 pages)
15 February 2017	Registration of charge 002337710011, created on 9 February 2017 (24 pages)
15 February 2017	Registration of charge 002337710009, created on 9 February 2017 (40 pages)
15 February 2017	Registration of charge 002337710010, created on 9 February 2017 (62 pages)
15 February 2017	Registration of charge 002337710010, created on 9 February 2017 (62 pages)
15 February 2017	Registration of charge 002337710009, created on 9 February 2017 (40 pages)
17 January 2017	Appointment of Mr Paul Hickford as a secretary on 15 December 2016 (2 pages)
17 January 2017	Termination of appointment of Matt Davey as a secretary on 13 December 2016 (1 page)
17 January 2017	Termination of appointment of Matt Davey as a secretary on 13 December 2016 (1 page)
17 January 2017	Appointment of Mr Paul Hickford as a secretary on 15 December 2016 (2 pages)
24 November 2016	Termination of appointment of Didier Maurice Forget as a director on 31 October 2016 (2 pages)
24 November 2016	Appointment of Patrick Pouliquen as a director on 14 November 2016 (3 pages)
24 November 2016	Appointment of Patrick Pouliquen as a director on 14 November 2016 (3 pages)
24 November 2016	Termination of appointment of Didier Maurice Forget as a director on 31 October 2016 (2 pages)
13 October 2016	Satisfaction of charge 8 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Full accounts made up to 31 December 2015 (31 pages)
13 October 2016	Satisfaction of charge 8 in full (1 page)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
20 August 2015	Director's details changed for Ian Douglas Morehouse on 20 August 2015 (2 pages)
20 August 2015	Director's details changed for Ian Douglas Morehouse on 20 August 2015 (2 pages)
12 August 2015	Full accounts made up to 31 December 2014 (26 pages)
12 August 2015	Full accounts made up to 31 December 2014 (26 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,093,336.25 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,093,336.25 (7 pages)
5 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,093,336.25 (7 pages)
22 June 2015	Appointment of Marcus Graham Bell as a director on 4 June 2015 (3 pages)
22 June 2015	Appointment of Marcus Graham Bell as a director on 4 June 2015 (3 pages)
22 June 2015	Appointment of Marcus Graham Bell as a director on 4 June 2015 (3 pages)
16 May 2015	Termination of appointment of Simon Mark Lee as a secretary on 30 April 2015 (2 pages)
16 May 2015	Appointment of Matt Davey as a secretary on 30 April 2015 (3 pages)
16 May 2015	Termination of appointment of Simon Mark Lee as a director on 30 April 2015 (2 pages)
16 May 2015	Appointment of Matt Davey as a secretary on 30 April 2015 (3 pages)
16 May 2015	Termination of appointment of Simon Mark Lee as a secretary on 30 April 2015 (2 pages)
16 May 2015	Termination of appointment of Simon Mark Lee as a director on 30 April 2015 (2 pages)
13 November 2014	Appointment of Yan Evans as a director on 14 October 2014 (3 pages)
13 November 2014	Appointment of Yan Evans as a director on 14 October 2014 (3 pages)
4 November 2014	Termination of appointment of Surinderjit Singh Sihra as a director on 14 October 2014 (2 pages)
4 November 2014	Appointment of Simon Mark Lee as a secretary on 14 October 2014 (3 pages)
4 November 2014	Termination of appointment of Surinderjit Singh Sihra as a secretary on 14 October 2014 (2 pages)
4 November 2014	Appointment of Simon Mark Lee as a secretary on 14 October 2014 (3 pages)
4 November 2014	Termination of appointment of Andrew Steven Milkins as a director on 14 October 2014 (2 pages)
4 November 2014	Appointment of Ian Douglas Morehouse as a director on 14 October 2014 (4 pages)
4 November 2014	Termination of appointment of Surinderjit Singh Sihra as a director on 14 October 2014 (2 pages)
4 November 2014	Termination of appointment of Andrew Steven Milkins as a director on 14 October 2014 (2 pages)
4 November 2014	Appointment of Ian Douglas Morehouse as a director on 14 October 2014 (4 pages)
4 November 2014	Termination of appointment of Surinderjit Singh Sihra as a secretary on 14 October 2014 (2 pages)
22 October 2014	Termination of appointment of Dene Richard Birchall-Kent as a director on 15 September 2014 (2 pages)
22 October 2014	Termination of appointment of Dene Richard Birchall-Kent as a director on 15 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,093,336.25 (7 pages)
3 September 2014	Director's details changed for Simon Mark Lee on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Simon Mark Lee on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,093,336.25 (7 pages)
3 September 2014	Director's details changed for Simon Mark Lee on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Andrew Steven Milkins on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Dene Richard Birchall-Kent on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Andrew Steven Milkins on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Dene Richard Birchall-Kent on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2,093,336.25 (7 pages)
3 September 2014	Director's details changed for Dene Richard Birchall-Kent on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Andrew Steven Milkins on 3 September 2014 (2 pages)
29 July 2014	Full accounts made up to 31 December 2013 (26 pages)
29 July 2014	Full accounts made up to 31 December 2013 (26 pages)
17 July 2014	Termination of appointment of Allan Kenneth Hurdle as a director on 25 June 2014 (2 pages)
17 July 2014	Termination of appointment of Allan Kenneth Hurdle as a director on 25 June 2014 (2 pages)
2 December 2013	Termination of appointment of Anthony Sheard as a director (2 pages)
2 December 2013	Termination of appointment of Anthony Sheard as a director (2 pages)
17 September 2013	Appointment of Simon Mark Lee as a director (3 pages)
17 September 2013	Appointment of Simon Mark Lee as a director (3 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,093,336.25 (7 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,093,336.25 (7 pages)
28 August 2013	Director's details changed for Didier Maurice Forget on 28 August 2013 (2 pages)
28 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,093,336.25 (7 pages)
28 August 2013	Director's details changed for Didier Maurice Forget on 28 August 2013 (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
15 July 2013	Full accounts made up to 31 December 2012 (26 pages)
7 January 2013	Appointment of Andrew Steven Milkins as a director (3 pages)
7 January 2013	Appointment of Dene Richard Birchall-Kent as a director (3 pages)
7 January 2013	Termination of appointment of Mark Grimes as a director (2 pages)
7 January 2013	Appointment of Andrew Steven Milkins as a director (3 pages)
7 January 2013	Termination of appointment of Mark Grimes as a director (2 pages)
7 January 2013	Appointment of Dene Richard Birchall-Kent as a director (3 pages)
29 August 2012	Secretary's details changed for Mr Surinderjit Singh Sihra on 8 August 2012 (1 page)
29 August 2012	Secretary's details changed for Mr Surinderjit Singh Sihra on 8 August 2012 (1 page)
29 August 2012	Secretary's details changed for Mr Surinderjit Singh Sihra on 8 August 2012 (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (26 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (26 pages)
29 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 September 2011	Full accounts made up to 31 December 2010 (26 pages)
20 September 2011	Full accounts made up to 31 December 2010 (26 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
8 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
9 May 2011	Appointment of Didier Maurice Forget as a director (3 pages)
9 May 2011	Appointment of Didier Maurice Forget as a director (3 pages)
9 May 2011	Termination of appointment of Patrick Pouliquen as a director (2 pages)
9 May 2011	Termination of appointment of Patrick Pouliquen as a director (2 pages)
14 January 2011	Termination of appointment of Stephen Burton as a director (2 pages)
14 January 2011	Termination of appointment of Stephen Burton as a director (2 pages)
18 November 2010	Termination of appointment of Frank Walsh as a director (2 pages)
18 November 2010	Termination of appointment of Frank Walsh as a director (2 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2010	Full accounts made up to 31 December 2009 (25 pages)
21 September 2010	Full accounts made up to 31 December 2009 (25 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Allan Kenneth Hurdle on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Dr Anthony Geoffrey Sheard on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen George John Burton on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Mark Grimes on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Dr Anthony Geoffrey Sheard on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Patrick Pouliquen on 3 August 2010 (2 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Allan Kenneth Hurdle on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Patrick Pouliquen on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Frank Walsh on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen George John Burton on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Frank Walsh on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Patrick Pouliquen on 3 August 2010 (2 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (8 pages)
31 August 2010	Director's details changed for Mark Grimes on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Stephen George John Burton on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Allan Kenneth Hurdle on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Dr Anthony Geoffrey Sheard on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Mark Grimes on 3 August 2010 (2 pages)
31 August 2010	Director's details changed for Frank Walsh on 3 August 2010 (2 pages)
19 January 2010	Director's details changed for Surinderjit Singh Sihra on 26 November 2009 (3 pages)
19 January 2010	Director's details changed for Surinderjit Singh Sihra on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Stephen George John Burton on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Mark Grimes on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Patrick Pouliquen on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Allan Kenneth Hurdle on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Dr Anthony Geoffrey Sheard on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Frank Walsh on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Patrick Pouliquen on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Mark Grimes on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Frank Walsh on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Allan Kenneth Hurdle on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Dr Anthony Geoffrey Sheard on 26 November 2009 (3 pages)
8 January 2010	Director's details changed for Stephen George John Burton on 26 November 2009 (3 pages)
19 October 2009	Full accounts made up to 31 December 2008 (24 pages)
19 October 2009	Full accounts made up to 31 December 2008 (24 pages)
21 August 2009	Return made up to 03/08/09; full list of members (5 pages)
21 August 2009	Return made up to 03/08/09; full list of members (5 pages)
13 January 2009	Director appointed mark grimes (2 pages)
13 January 2009	Director appointed mark grimes (2 pages)
29 December 2008	Appointment terminated director neil yule (1 page)
29 December 2008	Director appointed allan kenneth hurdle (2 pages)
29 December 2008	Appointment terminated director neil yule (1 page)
29 December 2008	Director appointed allan kenneth hurdle (2 pages)
26 September 2008	Full accounts made up to 31 December 2007 (26 pages)
26 September 2008	Full accounts made up to 31 December 2007 (26 pages)
27 August 2008	Return made up to 03/08/08; full list of members (5 pages)
27 August 2008	Return made up to 03/08/08; full list of members (5 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New secretary appointed;new director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned;director resigned (1 page)
3 December 2007	Particulars of mortgage/charge (31 pages)
3 December 2007	Particulars of mortgage/charge (31 pages)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 November 2007	Declaration of assistance for shares acquisition (12 pages)
23 November 2007	Declaration of assistance for shares acquisition (12 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Full accounts made up to 31 December 2006 (25 pages)
11 October 2007	Full accounts made up to 31 December 2006 (25 pages)
23 August 2007	Return made up to 03/08/07; full list of members (3 pages)
23 August 2007	Return made up to 03/08/07; full list of members (3 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
20 October 2006	Full accounts made up to 31 December 2005 (23 pages)
20 October 2006	Full accounts made up to 31 December 2005 (23 pages)
30 August 2006	Declaration of assistance for shares acquisition (229 pages)
30 August 2006	Declaration of assistance for shares acquisition (229 pages)
30 August 2006	Declaration of assistance for shares acquisition (229 pages)
30 August 2006	Declaration of assistance for shares acquisition (229 pages)
30 August 2006	Particulars of mortgage/charge (10 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Poweratt/financial docs 14/08/06 (3 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Poweratt/financial docs 14/08/06 (3 pages)
30 August 2006	Particulars of mortgage/charge (10 pages)
24 August 2006	Declaration of mortgage charge released/ceased (3 pages)
24 August 2006	Declaration of mortgage charge released/ceased (3 pages)
24 August 2006	Declaration of mortgage charge released/ceased (3 pages)
24 August 2006	Declaration of mortgage charge released/ceased (3 pages)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
22 August 2006	Location of register of members (1 page)
22 August 2006	Location of register of members (1 page)
22 August 2006	Return made up to 03/08/06; full list of members (3 pages)
18 August 2006	Particulars of mortgage/charge (7 pages)
18 August 2006	Particulars of mortgage/charge (7 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	Director resigned (1 page)
28 March 2006	Registered office changed on 28/03/06 from: tufnell way colchester CO4 5AR essex (1 page)
28 March 2006	Registered office changed on 28/03/06 from: tufnell way colchester CO4 5AR essex (1 page)
11 October 2005	Full accounts made up to 31 December 2004 (24 pages)
11 October 2005	Full accounts made up to 31 December 2004 (24 pages)
10 August 2005	Return made up to 03/08/05; full list of members (3 pages)
10 August 2005	Return made up to 03/08/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
6 December 2004	Particulars of mortgage/charge (8 pages)
6 December 2004	Particulars of mortgage/charge (8 pages)
1 December 2004	Resolutions RES13 ‐ Suspend art 84(2) 16/11/04 (3 pages)
1 December 2004	Resolutions RES13 ‐ Suspend art 84(2) 16/11/04 (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (32 pages)
13 October 2004	Full accounts made up to 31 December 2003 (32 pages)
13 September 2004	Director's particulars changed (1 page)
13 September 2004	Director's particulars changed (1 page)
8 September 2004	Particulars of mortgage/charge (8 pages)
8 September 2004	Particulars of mortgage/charge (8 pages)
17 August 2004	Return made up to 03/08/04; full list of members (8 pages)
17 August 2004	Return made up to 03/08/04; full list of members (8 pages)
24 November 2003	Full accounts made up to 31 December 2002 (34 pages)
24 November 2003	Full accounts made up to 31 December 2002 (34 pages)
1 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2003	Auditor's resignation (1 page)
13 February 2003	Auditor's resignation (1 page)
12 November 2002	Memorandum and Articles of Association (25 pages)
12 November 2002	Memorandum and Articles of Association (25 pages)
28 October 2002	Company name changed woods air movement LIMITED\certificate issued on 28/10/02 (2 pages)
28 October 2002	Company name changed woods air movement LIMITED\certificate issued on 28/10/02 (2 pages)
10 October 2002	Full accounts made up to 31 December 2001 (27 pages)
10 October 2002	Full accounts made up to 31 December 2001 (27 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
4 March 2002	Declaration of assistance for shares acquisition (27 pages)
4 March 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2002	Declaration of assistance for shares acquisition (28 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Declaration of assistance for shares acquisition (28 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
12 February 2002	Declaration of assistance for shares acquisition (29 pages)
12 February 2002	Declaration of assistance for shares acquisition (27 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Full accounts made up to 31 March 2001 (28 pages)
5 February 2002	Full accounts made up to 31 March 2001 (28 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
3 September 2001	Return made up to 03/08/01; full list of members (8 pages)
3 September 2001	Return made up to 03/08/01; full list of members (8 pages)
5 June 2001	Director's particulars changed (2 pages)
5 June 2001	Director's particulars changed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (3 pages)
17 April 2001	New director appointed (2 pages)
2 April 2001	Ad 31/01/01--------- Â£ si [email protected]=363636 Â£ ic 1729700/2093336 (2 pages)
2 April 2001	Particulars of contract relating to shares (3 pages)
2 April 2001	Particulars of contract relating to shares (3 pages)
2 April 2001	Ad 31/01/01--------- Â£ si [email protected]=363636 Â£ ic 1729700/2093336 (2 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
19 February 2001	Nc inc already adjusted 31/01/01 (1 page)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (3 pages)
19 February 2001	Nc inc already adjusted 31/01/01 (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (24 pages)
12 January 2001	Full accounts made up to 31 March 2000 (24 pages)
14 September 2000	Memorandum and Articles of Association (27 pages)
14 September 2000	Memorandum and Articles of Association (27 pages)
22 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (24 pages)
11 January 2000	Full accounts made up to 31 March 1999 (24 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
24 August 1999	Return made up to 03/08/99; no change of members (8 pages)
24 August 1999	Return made up to 03/08/99; no change of members (8 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned;director resigned (1 page)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Full accounts made up to 31 March 1998 (23 pages)
6 January 1999	Full accounts made up to 31 March 1998 (23 pages)
28 September 1998	Memorandum and Articles of Association (26 pages)
28 September 1998	Memorandum and Articles of Association (26 pages)
21 August 1998	Return made up to 03/08/98; full list of members (8 pages)
21 August 1998	Return made up to 03/08/98; full list of members (8 pages)
24 June 1998	Company name changed woods of colchester LIMITED\certificate issued on 25/06/98 (3 pages)
24 June 1998	Company name changed woods of colchester LIMITED\certificate issued on 25/06/98 (3 pages)
9 March 1998	Director's particulars changed (1 page)
9 March 1998	Director's particulars changed (1 page)
9 January 1998	Full accounts made up to 31 March 1997 (21 pages)
9 January 1998	Full accounts made up to 31 March 1997 (21 pages)
27 August 1997	Return made up to 03/08/97; no change of members (8 pages)
27 August 1997	Return made up to 03/08/97; no change of members (8 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
27 October 1996	Full accounts made up to 31 March 1996 (21 pages)
27 October 1996	Full accounts made up to 31 March 1996 (21 pages)
15 August 1996	Return made up to 03/08/96; no change of members (6 pages)
15 August 1996	Return made up to 03/08/96; no change of members (6 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
16 August 1995	Return made up to 03/08/95; full list of members (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (20 pages)
16 August 1995	Full accounts made up to 31 March 1995 (20 pages)
16 August 1995	Return made up to 03/08/95; full list of members (8 pages)
20 August 1993	Full accounts made up to 31 March 1993 (19 pages)
20 August 1993	Full accounts made up to 31 March 1993 (19 pages)
19 August 1991	Full accounts made up to 31 March 1991 (20 pages)
19 August 1991	Full accounts made up to 31 March 1991 (20 pages)
30 August 1986	Full accounts made up to 31 March 1986 (18 pages)
30 August 1986	Full accounts made up to 31 March 1986 (18 pages)
11 September 1985	Accounts made up to 31 March 1985 (18 pages)
11 September 1985	Accounts made up to 31 March 1985 (18 pages)
22 September 1975	Accounts made up to 31 March 2075 (11 pages)
22 September 1975	Accounts made up to 31 March 2075 (11 pages)
30 December 1974	Accounts made up to 31 March 2074 (12 pages)
30 December 1974	Accounts made up to 31 March 2074 (12 pages)
16 May 1973	Memorandum and Articles of Association (24 pages)
16 May 1973	Memorandum and Articles of Association (24 pages)
6 October 1942	Company name changed\certificate issued on 06/10/42 (3 pages)
6 October 1942	Company name changed\certificate issued on 06/10/42 (3 pages)
3 October 1928	Incorporation (20 pages)
3 October 1928	Incorporation (20 pages)

Flakt Woods Limited

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