WOOD GROUP KENNY LIMITED

Company number 01398385

Date	Type	Description	View / Download
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Jun 2020	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
18 Sep 2019	TM01	Termination of appointment of Robert Alexander Macdonald as a director on 31 July 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Andrew Peter Hemingway as a director on 18 September 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Alan Rae Fotheringham as a director on 3 April 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of Timothy Gerard O'sullivan as a director on 31 December 2018	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jun 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 31 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bruce Middleton as a director on 31 May 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Timothy Gerard O'sullivan as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Alan Rae Fotheringham as a director on 24 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Colin Breton Mckinnon as a director on 24 November 2016	(1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 300,000	(5 pages)