RWG (REPAIR & OVERHAULS) LIMITED

Company number SC120673

Date	Type	Description	View / Download
16 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(65 pages)
04 Jun 2020	AP01	Appointment of Mr Alan James Johnstone as a director on 3 June 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of George Alexander Brown as a director on 3 June 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Matthias Philipp Schlelein as a director on 12 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Thorbjoern Leif Fors as a director on 12 December 2019	(1 page)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
06 Mar 2019	AP03	Appointment of Mr Antonio Vincenzo Dinozzi as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Nicholas Charles Gilman as a director on 1 March 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Antonio Vincenzo Dinozzi as a director on 1 March 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Nicholas Charles Gilman as a secretary on 1 March 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
03 Jul 2018	AP01	Appointment of Mr Richard Jaros as a director on 20 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Brian Dara Byrne as a director on 20 June 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
03 Jan 2018	PSC02	Notification of Jwg Investments Limited as a person with significant control on 4 May 2017	(2 pages)
03 Jan 2018	PSC07	Cessation of Wood Group Gas Turbine Services Holdings Limited as a person with significant control on 4 May 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(56 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,002,054	(8 pages)
07 Jan 2016	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 7 January 2016	(1 page)
23 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
05 Jun 2015	AP01	Appointment of Mr Thorbjoern Leif Fors as a director on 4 June 2015	(2 pages)

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