WOOD GROUP KENNY LIMITED

Company number 01398385

Date	Type	Description	View / Download
30 Dec 2011	TM01	Termination of appointment of Michael Straughen as a director	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
10 May 2011	AD01	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
12 Jan 2011	CH03	Secretary's details changed for Mr Robert Muirhead Birnie Brown on 31 December 2010	(2 pages)
04 Nov 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
06 Sep 2010	TM01	Termination of appointment of Robert Brown as a director	(1 page)
02 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Stephen John Wayman on 9 June 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
15 Jan 2010	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Stephen John Wayman on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Colin Breton Mckinnon on 1 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for David William Baker on 1 October 2009	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Feb 2009	288c	Secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
18 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
04 May 2007	288a	New director appointed	(1 page)