Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Jon Foulkes on 11 November 2022
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01 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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23 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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28 Feb 2022 |
PSC05 |
Change of details for Kaefer Limited as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC07 |
Cessation of Ralf Jürgen Koch as a person with significant control on 28 February 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Kirkstone House St. Omers Road Gateshead NE11 9EZ England to Riverside House 9 Rolling Mill Road Jarrow NE32 3DP on 25 January 2022
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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09 Mar 2021 |
AD01 |
Registered office address changed from 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE England to Kirkstone House St. Omers Road Gateshead NE11 9EZ on 9 March 2021
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
PSC02 |
Notification of Kaefer Limited as a person with significant control on 31 August 2020
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08 Sep 2020 |
PSC07 |
Cessation of Wood Group Industrial Services Limited as a person with significant control on 31 August 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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04 May 2020 |
PSC05 |
Change of details for Wood Group Industrial Services Limited as a person with significant control on 4 May 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Ian John Tattersall as a director on 2 March 2020
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06 Mar 2020 |
AD01 |
Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to 63 Portland Street Mansfield Woodhouse Mansfield Nottinghamshire NG19 8BE on 6 March 2020
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25 Feb 2020 |
PSC01 |
Notification of Ralf Jürgen Koch as a person with significant control on 5 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Grant Rae Angus as a director on 5 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Christopher Jon Foulkes as a director on 5 February 2020
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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