Wood Empire Ltd was founded on 06 May 2009 and has its registered office in London, it's status at Companies House is "Active". The organisation has 2 directors listed as Jankauskis, Gediminas, Moram, Jake in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JANKAUSKIS, Gediminas | 06 May 2009 | 21 May 2012 | 1 |
MORAM, Jake | 21 May 2012 | 20 May 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 June 2020 | |
AA - Annual Accounts | 27 February 2020 | |
CS01 - N/A | 09 May 2019 | |
AA - Annual Accounts | 27 February 2019 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 28 February 2017 | |
AR01 - Annual Return | 16 June 2016 | |
TM02 - Termination of appointment of secretary | 16 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 27 February 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AP01 - Appointment of director | 04 December 2013 | |
AR01 - Annual Return | 08 July 2013 | |
TM01 - Termination of appointment of director | 03 June 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 11 July 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 13 May 2010 | |
CH04 - Change of particulars for corporate secretary | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
287 - Change in situation or address of Registered Office | 16 July 2009 | |
MEM/ARTS - N/A | 23 June 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
CERTNM - Change of name certificate | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
NEWINC - New incorporation documents | 06 May 2009 |