WOOD GROUP/OTS LIMITED

Company number 01579234

Date	Type	Description	View / Download
24 Feb 2011	MISC	Section 519	(1 page)
08 Feb 2011	MISC	Section 519	(1 page)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
08 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CERTNM	Company name changed baker/ots LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)
10 Jun 2010	NM06	Change of name with request to seek comments from relevant body	(1 page)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
26 Feb 2010	AP01	Appointment of Mr Gary Dale Pugh as a director	(2 pages)
14 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Nov 2009	AP01	Appointment of Graham Rodney Levett-Prinsep as a director	(1 page)
03 Nov 2009	AP03	Appointment of Ian Johnson as a secretary	(1 page)
29 Oct 2009	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Henry Mcknight as a director	(1 page)
29 Oct 2009	TM01	Termination of appointment of Bradley Mallory as a director	(1 page)
29 Oct 2009	AD01	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009	(2 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Mar 2009	288c	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB	(1 page)
25 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
18 Jul 2008	288a	Director appointed bradley lee mallory	(1 page)
18 Jul 2008	288b	Appointment terminated director richard shaw	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
30 Nov 2007	288b	Director resigned	(1 page)