WOOD GROUP ENVIRONMENTAL SERVICES LIMITED

Company number SC090411

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015	(21 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/04/2016	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
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	(1 page)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(4 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 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 2	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
16 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
09 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
08 Sep 2010	TM02	Termination of appointment of Robert Brown as a secretary	(1 page)