WOOD GROUP/OTS LIMITED

Company number 01579234

Date	Type	Description	View / Download
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
14 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
23 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
23 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
18 Sep 2020	PSC02	Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 18 September 2020	(2 pages)
18 Sep 2020	PSC07	Cessation of Sd Fortyfive Limited as a person with significant control on 18 September 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
04 Jun 2020	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 4 June 2020	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
16 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
16 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
21 Sep 2016	TM01	Termination of appointment of James Duncan Crawford as a director on 12 August 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
25 Feb 2016	AP01	Appointment of Mr Grant Rae Angus as a director on 23 February 2016	(2 pages)