M A Wood (Engineers) Ltd was registered on 27 August 2002 with its registered office in Lancashire, it's status is listed as "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Jacqueline Anne | 18 July 2006 | 20 July 2016 | 1 |
| WOOD, Michael Anthony | 01 March 2003 | 20 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WOOD, Jacqueline Anne | 06 January 2010 | 20 July 2016 | 1 |
| WOOD, Michael Christian | 01 March 2003 | 06 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 29 August 2017 | |
| CH01 - Change of particulars for director | 05 July 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| MR01 - N/A | 27 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| MR01 - N/A | 21 December 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2016 | |
| MR01 - N/A | 20 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| TM02 - Termination of appointment of secretary | 05 August 2016 | |
| TM01 - Termination of appointment of director | 05 August 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AA01 - Change of accounting reference date | 27 April 2016 | |
| AR01 - Annual Return | 07 September 2015 | |
| SH08 - Notice of name or other designation of class of shares | 27 May 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| MR04 - N/A | 30 January 2015 | |
| AR01 - Annual Return | 24 September 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| MR04 - N/A | 06 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 23 April 2013 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AA - Annual Accounts | 12 April 2011 | |
| AR01 - Annual Return | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH03 - Change of particulars for secretary | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| TM02 - Termination of appointment of secretary | 09 January 2010 | |
| AP03 - Appointment of secretary | 08 January 2010 | |
| AP01 - Appointment of director | 08 January 2010 | |
| 363a - Annual Return | 22 September 2009 | |
| 395 - Particulars of a mortgage or charge | 12 February 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 06 June 2007 | |
| 225 - Change of Accounting Reference Date | 06 June 2007 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| 395 - Particulars of a mortgage or charge | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363a - Annual Return | 13 October 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2003 | |
| 287 - Change in situation or address of Registered Office | 23 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2003 | |
| CERTNM - Change of name certificate | 14 April 2003 | |
| 287 - Change in situation or address of Registered Office | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
| NEWINC - New incorporation documents | 27 August 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 January 2017 | Outstanding |
N/A |
| A registered charge | 20 December 2016 | Outstanding |
N/A |
| A registered charge | 19 August 2016 | Fully Satisfied |
N/A |
| Legal charge | 09 February 2009 | Fully Satisfied |
N/A |
| Debenture | 01 September 2006 | Fully Satisfied |
N/A |
