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WODS TRANSMISSION PLC - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 09309507
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- PIRES, Daniel
- PIRES, Daniel Fortio Da Costa Mendes
- TASKER, George Alexander
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2014-11-13
- Age Of Company 2014-11-13 9 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- Wods Transmission Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WODS TRANSMISSION LTD
- Legal Entity Identifier (LEI)
- 2138004ZZ63SPEQ3W108
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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WODS TRANSMISSION PLC Company Description
- WODS TRANSMISSION PLC is a plc registered in United Kingdom with the Company reg no 09309507. Its current trading status is "live". It was registered 2014-11-13. It was previously called WODS TRANSMISSION LTD. It has declared SIC or NACE codes as "35120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Cannon Place .
Get WODS TRANSMISSION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wods Transmission Plc - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2014-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-corporate-secretary-company-with-change-date (2024-01-02) - CH04
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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termination-director-company-with-name-termination-date (2022-07-18) - TM01
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accounts-with-accounts-type-full (2022-09-06) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-08-25) - AA
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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change-person-director-company-with-change-date (2021-07-02) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-11-25) - AA
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-24) - AA
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confirmation-statement-with-updates (2018-11-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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confirmation-statement-with-updates (2017-11-14) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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accounts-with-accounts-type-full (2016-01-03) - AA
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termination-director-company-with-name-termination-date (2016-09-06) - TM01
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-director-company-with-name-termination-date (2015-08-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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capital-allotment-shares (2015-08-04) - SH01
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resolution (2015-08-10) - RESOLUTIONS
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auditors-statement (2015-08-10) - AUDS
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accounts-balance-sheet (2015-08-10) - BS
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auditors-report (2015-08-10) - AUDR
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certificate-re-registration-private-to-public-limited-company (2015-08-10) - CERT5
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re-registration-memorandum-articles (2015-08-10) - MAR
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reregistration-private-to-public-company (2015-08-10) - RR01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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resolution (2015-08-28) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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capital-allotment-shares (2015-09-10) - SH01
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termination-director-company-with-name-termination-date (2015-09-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-19) - AD01
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-18) - AA01
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incorporation-company (2014-11-13) - NEWINC
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change-account-reference-date-company-current-extended (2014-11-13) - AA01