WODS TRANSMISSION HOLDCO LTD

Company number 09308464

Date	Type	Description	View / Download
02 Jan 2024	CH04	Secretary's details changed for Infrastructure Managers Limited on 15 December 2023	(1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(76 pages)
04 Apr 2023	TM01	Termination of appointment of Graham Farley as a director on 21 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr George Tasker as a director on 21 March 2023	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
02 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(77 pages)
18 Jul 2022	AP01	Appointment of Mr Daniel Pires as a director on 28 June 2022	(2 pages)
18 Jul 2022	TM01	Termination of appointment of Christopher Richard Field as a director on 28 June 2022	(1 page)
17 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
25 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(76 pages)
08 Jul 2021	TM01	Termination of appointment of Nicholas John Axam as a director on 18 May 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Christopher Richard Field as a director on 18 May 2021	(2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Graham Farley on 2 July 2021	(2 pages)
14 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
23 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(80 pages)
24 Feb 2020	AP01	Appointment of Mr Graham Farley as a director on 18 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Adrian Neil Peacock as a director on 18 February 2020	(1 page)
17 Jan 2020	PSC02	Notification of Ednaston Project Investments Limited as a person with significant control on 3 January 2020	(2 pages)
17 Jan 2020	PSC07	Cessation of 3I Infrastructure Plc as a person with significant control on 3 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Matthew James Edwards as a director on 3 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of John Ivor Cavill as a director on 3 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(74 pages)
12 Dec 2018	AP01	Appointment of Mr John Ivor Cavill as a director on 27 September 2018	(2 pages)