WOOD GROUP KENNY UK LIMITED

Company number 02331383

Date	Type	Description	View / Download
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
05 Jun 2017	AP01	Appointment of Mr Grant Rae Angus as a director on 31 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Bruce Middleton as a director on 31 May 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Alan Rae Fotheringham as a director on 24 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Colin Breton Mckinnon as a director on 24 November 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 800,000	(5 pages)
13 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)
23 Nov 2015	CERTNM	Company name changed wood group kenny caledonia LIMITED\certificate issued on 23/11/15 RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
23 Nov 2015	CONNOT	Change of name notice	(2 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
28 May 2015	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Stephen John Wayman as a director on 30 April 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 800,000	(7 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 800,000	(7 pages)
21 Nov 2013	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013	(2 pages)
02 Sep 2013	CERTNM	Company name changed j p kenny caledonia LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-21	(2 pages)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
18 Oct 2012	TM01	Termination of appointment of Gary Webster as a director	(1 page)