WOOD GROUP KENNY CORPORATE LIMITED
Company number SC147353
- Company Overview for WOOD GROUP KENNY CORPORATE LIMITED (SC147353)
- Filing history for WOOD GROUP KENNY CORPORATE LIMITED (SC147353)
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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) |
|---|---|---|---|
| 02 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 24 Dec 2024 | PSC05 | Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 30 November 2023 | |
| 17 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 17 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 17 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 09 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 4 July 2024 | |
| 09 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
| 25 Mar 2024 | AP01 | Appointment of Miss Gemma Louise Garner as a director on 15 March 2024 | |
| 25 Mar 2024 | TM01 | Termination of appointment of Kerry Milne as a director on 15 March 2024 | |
| 03 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 30 Nov 2023 | AD01 | Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023 | |
| 20 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 22 Sep 2023 | CH01 | Director's details changed for Kerry Milne on 9 September 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 09 Sep 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 09 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 08 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 08 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Andrew Peter Hemingway as a director on 15 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Alan Frank Beere as a director on 15 August 2022 | |
| 18 Aug 2022 | TM01 | Termination of appointment of Grant Rae Angus as a director on 15 August 2022 | |
| 18 Aug 2022 | AP01 | Appointment of Kerry Milne as a director on 15 August 2022 |