JOHN WOOD GROUP PLC

Company number SC036219

Date	Type	Description	View / Download
16 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(154 pages)
27 Apr 2018	CH01	Director's details changed for Ms Jacqui Ferguson on 27 April 2018	(2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 April 2018 GBP 29,045,972.957143	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Ian Philip Mchoul as a director on 5 April 2018	(1 page)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 29,044,957.242857	(3 pages)
29 Mar 2018	AUD	Auditor's resignation	(1 page)
28 Mar 2018	AUD	Auditor's resignation	(1 page)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 29,044,916.742857	(3 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 29,044,560.514286	(3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 29,044,517.357143	(3 pages)
17 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 17 January 2018	(1 page)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 29,044,099.54	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 29,043,955.542857	(3 pages)
21 Dec 2017	AP03	Appointment of Mr Martin James Mcintyre as a secretary on 18 December 2017	(2 pages)
21 Dec 2017	TM02	Termination of appointment of William George Setter as a secretary on 18 December 2017	(1 page)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 29,045,870.50514	(3 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 29,045,789.41402	(3 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 24 October 2017 GBP 29,043,794.4	(3 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 29,045,604.816	(3 pages)
09 Oct 2017	AP01	Appointment of Mr Roy Alexander Franklin as a director on 6 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Linda Louise Adamany as a director on 6 October 2017	(2 pages)
09 Oct 2017	AP01	Appointment of Mr Ian Philip Mchoul as a director on 6 October 2017	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(4 pages)
28 Jun 2017	AD02	Register inspection address has been changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 83 Princes Street Edinburgh EH2 2ER	(1 page)