- Company Overview for WOOD GROUP OILFIELD RENTALS LIMITED (SC075983)
- Filing history for WOOD GROUP OILFIELD RENTALS LIMITED (SC075983)
- People for WOOD GROUP OILFIELD RENTALS LIMITED (SC075983)
- More for WOOD GROUP OILFIELD RENTALS LIMITED (SC075983)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Jun 2017 | DS01 | Application to strike the company off the register | |
08 Mar 2017 | SH19 |
Statement of capital on 8 March 2017
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02 Mar 2017 | SH20 | Statement by Directors | |
02 Mar 2017 | CAP-SS | Solvency Statement dated 27/02/17 | |
02 Mar 2017 | RESOLUTIONS |
Resolutions
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07 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jan 2016 | AP01 | Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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09 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
09 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
09 Jan 2016 | TM01 | Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AD01 | Registered office address changed from John Wood House, Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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01 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
03 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
24 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 | |
16 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |