Based in London, Woodside Gp Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". This organisation has only one director listed in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER-PARRY, Peter Roger | 26 May 1999 | 20 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 July 2020 | |
| CS01 - N/A | 19 June 2020 | |
| AP01 - Appointment of director | 19 March 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AD01 - Change of registered office address | 13 November 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| CH01 - Change of particulars for director | 22 July 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| CH01 - Change of particulars for director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| TM01 - Termination of appointment of director | 20 August 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AP01 - Appointment of director | 24 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AA - Annual Accounts | 18 November 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2011 | |
| CH01 - Change of particulars for director | 06 November 2010 | |
| TM01 - Termination of appointment of director | 29 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD01 - Change of registered office address | 17 September 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AR01 - Annual Return | 30 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| AUD - Auditor's letter of resignation | 13 November 2009 | |
| AUD - Auditor's letter of resignation | 02 November 2009 | |
| TM01 - Termination of appointment of director | 19 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2009 | |
| 287 - Change in situation or address of Registered Office | 28 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363a - Annual Return | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2003 | |
| AA - Annual Accounts | 29 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| 363a - Annual Return | 10 June 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2001 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2000 | |
| 363a - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 363s - Annual Return | 29 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| 395 - Particulars of a mortgage or charge | 08 June 1999 | |
| RESOLUTIONS - N/A | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1999 | |
| RESOLUTIONS - N/A | 16 May 1999 | |
| 123 - Notice of increase in nominal capital | 16 May 1999 | |
| CERTNM - Change of name certificate | 05 May 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| RESOLUTIONS - N/A | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 287 - Change in situation or address of Registered Office | 19 February 1999 | |
| CERTNM - Change of name certificate | 18 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 225 - Change of Accounting Reference Date | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
| NEWINC - New incorporation documents | 09 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 May 1999 | Fully Satisfied |
N/A |
| Debenture (the chargor as general partner of the woodside limited partnership,LP2285) | 28 May 1999 | Fully Satisfied |
N/A |
