- Company Overview for WG POWER US LIMITED (SC106951)
- Filing history for WG POWER US LIMITED (SC106951)
- People for WG POWER US LIMITED (SC106951)
- More for WG POWER US LIMITED (SC106951)
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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10 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Oct 2016 | DS01 | Application to strike the company off the register | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Jun 2016 | SH19 |
Statement of capital on 23 June 2016
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23 Jun 2016 | SH20 | Statement by Directors | |
23 Jun 2016 | SH20 | Statement by Directors | |
23 Jun 2016 | RESOLUTIONS |
Resolutions
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31 May 2016 | CERTNM |
Company name changed talentworx LIMITED\certificate issued on 31/05/16
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31 May 2016 | RESOLUTIONS |
Resolutions
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18 Mar 2016 | CERTNM |
Company name changed wood group production technology LIMITED\certificate issued on 18/03/16
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18 Mar 2016 | RESOLUTIONS |
Resolutions
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26 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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19 Jan 2016 | AP01 | Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 | |
09 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones 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 | |
09 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
14 Aug 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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03 Oct 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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05 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
23 May 2012 | AA | Full accounts made up to 31 December 2011 |