WOOD GROUP KENNY UK LIMITED

Company number 02331383

Date	Type	Description	View / Download
04 Oct 2012	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012	(2 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
11 Jul 2012	AP01	Appointment of Mr Bruce Middleton as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Roderick Mcintosh as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
30 Dec 2011	TM01	Termination of appointment of Michael Straughen as a director	(1 page)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 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 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(9 pages)
21 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
06 Sep 2010	TM01	Termination of appointment of Robert Brown as a director	(1 page)
02 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
25 Aug 2010	CH01	Director's details changed for Mr Stephen John Wayman on 9 June 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(7 pages)
15 Jan 2010	CH01	Director's details changed for Gerwyn James Maxwell Williams on 1 December 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Gary Roderick Webster on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Mr Roderick Fraser Mcintosh on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Stephen John Wayman on 1 December 2009	(2 pages)
14 Jan 2010	CH01	Director's details changed for Colin Breton Mckinnon on 1 December 2009	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Robert Alexander Macdonald on 1 October 2009	(2 pages)
05 Jun 2009	288a	Director appointed mr robert alexander macdonald	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)