WOOD GROUP KENNY LIMITED

Company number 01398385

Date	Type	Description	View / Download
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)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
28 May 2015	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stephen John Wayman as a director on 30 April 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of David William Baker as a director on 20 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 300,000	(8 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 300,000	(8 pages)
21 Nov 2013	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013	(2 pages)
02 Sep 2013	CERTNM	Company name changed j p kenny LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-21	(2 pages)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012	(2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Jul 2012	AP01	Appointment of Mr Bruce Middleton as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Roderick Mcintosh as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)