Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
AP01 |
Appointment of Mr Adam Paul Butcher as a director on 12 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024
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11 Jul 2024 |
AP03 |
Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr William George Setter on 30 November 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with updates
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04 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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09 Dec 2019 |
AP01 |
Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
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29 Nov 2019 |
PSC07 |
Cessation of John Wood Group P.L.C. as a person with significant control on 4 November 2019
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29 Nov 2019 |
PSC02 |
Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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14 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with no updates
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11 Jun 2018 |
AD04 |
Register(s) moved to registered office address Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
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17 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2018
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