WOODWARD-CLYDE LIMITED

Company number SC136353

Date	Type	Description	View / Download
07 Jun 2016	AA	Accounts for a dormant company made up to 2 October 2015	(6 pages)
04 Jan 2016	TM01	Termination of appointment of John Bernard Gerard Horgan as a director on 21 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Patrick Paul Flaherty as a director on 14 December 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	(3 pages)
01 Jun 2015	AA	Accounts for a dormant company made up to 17 October 2014	(6 pages)
20 May 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
14 May 2015	AP01	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015	(1 page)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
19 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 2	(4 pages)
12 Dec 2013	AP01	Appointment of Mr John Bernard Gerard Horgan as a director	(2 pages)
12 Dec 2013	TM01	Termination of appointment of David Bennison as a director	(1 page)
19 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
04 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
13 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
26 Nov 2012	AD01	Registered office address changed from Kinneil House 243 West George Street Glasgow Lanarkshire G2 4QE Scotland on 26 November 2012	(1 page)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
30 May 2012	TM02	Termination of appointment of Alan Parry-Jones as a secretary	(1 page)
07 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
15 Nov 2011	TM01	Termination of appointment of Volker Bettenbuhl as a director	(1 page)
15 Nov 2011	AP01	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 13/02/2013	(3 pages)
13 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
13 Jun 2011	CH01	Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011	(2 pages)
18 Mar 2011	AD01	Registered office address changed from Citypoint2 25 Tyndrum Street Glasgow Larnarkshire G4 0JY Scotland on 18 March 2011	(1 page)