Flakt Woods LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 29, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
FLÄKT WOODS LIMITED
WOODS OF COLCHESTER LIMITED
WAM FLAKT LIMITED
WOODS AIR MOVEMENT LIMITED
Company type Private Limited Company , Active Company Number 00233771 Record last updated Tuesday, July 11, 2023 7:33:10 AM UTC Official Address Axial Way Cuckoo Farm Businessrk Colchestersex Co45zd Mile End There are 2 companies registered at this street
Postal Code CO45ZD Sector Manufacture of non-domestic cooling and ventilation equipment
Visits Searches Document Type Publication date Download link Registry Jul 1, 2023 Resignation of one Director (a man) Registry Mar 12, 2022 Five appointments: a woman and 4 men,: a woman and 4 men Registry Mar 12, 2022 Resignation of one Shareholder (Above 75%) Registry Jul 6, 2020 Resignation of one Director (a man) Registry Jul 6, 2020 Appointment of a woman Registry Mar 11, 2019 Appointment of a man as Finance Director and Director Registry Feb 15, 2019 Resignation of one Director (a woman) Registry Nov 30, 2018 Resignation of one Director (a man) Registry Mar 28, 2018 Resignation of 2 people: one Director (a woman) Registry Mar 28, 2018 Appointment of a man as Director and Plant Director Registry Mar 20, 2017 Appointment of a woman Registry Dec 15, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) 7721... Registry Jun 22, 2015 Appointment of a man as Director Registry Jun 4, 2015 Appointment of a man as Associate Chartered Management Accountant and Director Registry May 29, 2015 Appointment of a man as Secretary Registry May 16, 2015 Appointment of a man as Secretary 2337... Registry May 16, 2015 Resignation of one Director Registry May 16, 2015 Resignation of one Secretary Registry Apr 30, 2015 Appointment of a man as Secretary Registry Mar 27, 2015 Two appointments: 2 men Registry Nov 13, 2014 Appointment of a woman as Director Registry Nov 4, 2014 Appointment of a man as Director Registry Nov 4, 2014 Resignation of one Secretary Registry Nov 4, 2014 Appointment of a man as Secretary Registry Nov 4, 2014 Resignation of one Director Registry Nov 4, 2014 Resignation of one Director 2337... Registry Oct 22, 2014 Resignation of one Director Registry Oct 14, 2014 Three appointments: 2 men and a woman,: 2 men and a woman Registry Sep 15, 2014 Resignation of one Director (a woman) Registry Sep 3, 2014 Annual return Registry Sep 3, 2014 Change of particulars for director Registry Sep 3, 2014 Change of particulars for director 2337... Registry Sep 3, 2014 Change of particulars for director Financials Jul 29, 2014 Annual accounts Registry Jul 17, 2014 Resignation of one Director Registry Jun 25, 2014 Resignation of one Company Director and one Director (a man) Registry Dec 2, 2013 Resignation of one Director Registry Nov 14, 2013 Resignation of one Director (a man) and one Chartered Engineer Registry Sep 17, 2013 Appointment of a man as Director Registry Aug 28, 2013 Annual return Registry Aug 28, 2013 Change of particulars for director Registry Aug 15, 2013 Appointment of a man as Accountant and Director Financials Jul 15, 2013 Annual accounts Registry Jan 7, 2013 Appointment of a person as Director Registry Jan 7, 2013 Appointment of a man as Director Registry Jan 7, 2013 Resignation of one Director Registry Nov 27, 2012 Two appointments: a woman and a man Registry Aug 29, 2012 Annual return Registry Aug 29, 2012 Change of particulars for secretary Financials Aug 29, 2012 Annual accounts Registry May 22, 2012 Second notification of strike-off action in london gazette Registry Feb 7, 2012 First notification of strike - off in london gazette Registry Jan 30, 2012 Striking off application by a company Registry Oct 21, 2011 Company name change Registry Oct 21, 2011 Change of name certificate Registry Oct 21, 2011 Notice of change of name nm01 - resolution Registry Oct 21, 2011 Company name change Financials Sep 20, 2011 Annual accounts Registry Sep 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 5, 2011 Statement of capital Registry Sep 5, 2011 Solvency statement Registry Sep 5, 2011 Reduce issued capital 09 Financials Aug 8, 2011 Annual accounts Registry Aug 8, 2011 Annual return Registry May 20, 2011 Annual return 7142... Registry May 9, 2011 Resignation of one Director Registry May 9, 2011 Appointment of a person as Director Registry Apr 15, 2011 Appointment of a man as Company Executive and Director Registry Jan 14, 2011 Resignation of one Director Registry Dec 23, 2010 Resignation of one Director (a man) Registry Nov 18, 2010 Resignation of one Director Registry Oct 31, 2010 Resignation of one Company Director and one Director (a man) Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge 2337... Financials Sep 28, 2010 Annual accounts Financials Sep 21, 2010 Annual accounts 2337... Registry Aug 31, 2010 Annual return Registry Aug 31, 2010 Change of particulars for director Registry Aug 31, 2010 Change of particulars for director 2337... Registry Aug 31, 2010 Change of particulars for director Registry Aug 31, 2010 Change of particulars for director 2337... Registry Aug 31, 2010 Change of particulars for director Registry Aug 31, 2010 Change of particulars for director 2337... Registry May 20, 2010 Annual return Registry Jan 19, 2010 Change of particulars for director Registry Jan 8, 2010 Change of particulars for director 7142... Registry Jan 8, 2010 Change of particulars for director Registry Jan 8, 2010 Change of particulars for director 2337... Registry Jan 8, 2010 Change of particulars for director Registry Jan 8, 2010 Change of particulars for director 2337... Registry Jan 8, 2010 Change of particulars for director Registry Jan 8, 2010 Change of particulars for director 2337... Financials Oct 19, 2009 Annual accounts Financials Oct 19, 2009 Annual accounts 2337... Registry Aug 21, 2009 Annual return Registry May 15, 2009 Annual return 7142... Registry Jan 13, 2009 Appointment of a man as Director Registry Dec 29, 2008 Appointment of a man as Director 2337...