WOOD GROUP/OTS LIMITED

Company number 01579234

Date	Type	Description	View / Download
25 Feb 2016	TM01	Termination of appointment of Lachlan John Wynne as a director on 23 February 2016	(1 page)
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)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(4 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Jan 2014	TM01	Termination of appointment of Derek Blackwood as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
22 May 2013	TM01	Termination of appointment of Nicholas Gray as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Lachlan John Wynne as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AP01	Appointment of James Duncan Crawford as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Nicholas Gray as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Gary Pugh as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Graham Levett-Prinsep as a director	(1 page)
01 Mar 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Feb 2012	CH01	Director's details changed for Mr Derek Stuart Blackwood on 27 February 2012	(2 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 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 Apr 2011	AP01	Appointment of Mr Derek Stuart Blackwood as a director	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)