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WOOD GROUP OILFIELD RENTALS LIMITED

Company number SC075983

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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)
11 Apr 2005 288b Director resigned
02 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
  • 363(288) ‐ Director's particulars changed
19 Aug 2004 288a New secretary appointed
19 Aug 2004 288a New director appointed
05 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jan 2003 363s Return made up to 31/12/02; full list of members
18 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Jan 2002 363s Return made up to 31/12/01; full list of members
29 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
29 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 2000 363a Return made up to 31/12/99; full list of members
06 Oct 1999 288a New secretary appointed;new director appointed
06 Oct 1999 288b Secretary resigned;director resigned
06 Oct 1999 288b Secretary resigned;director resigned
06 Oct 1999 AA Full accounts made up to 31 December 1998
18 Jan 1999 363a Return made up to 31/12/98; full list of members
15 Oct 1998 AUD Auditor's resignation
07 Oct 1998 AA Full accounts made up to 31 December 1997
28 Jul 1998 363a Return made up to 10/05/98; full list of members
08 Apr 1998 288a New secretary appointed;new director appointed