WOOD GROUP KENNY CORPORATE LIMITED

Company number SC147353

Date	Type	Description	View / Download
20 Oct 2016	AP01	Appointment of Alan Rae Fotheringham as a director on 11 October 2016	(2 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,400,000	(4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 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 1 September 2015	(1 page)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 May 2015	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stephen John Wayman as a director on 30 April 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,400,000	(4 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 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 2,400,000	(4 pages)
21 Nov 2013	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
03 Sep 2013	CERTNM	Company name changed j p kenny engineering LIMITED\certificate issued on 03/09/13 CONNOT ‐	(3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-21	(1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012	(2 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
11 Jul 2012	AP01	Appointment of Mr Bruce Middleton as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Roderick Mcintosh as a director	(1 page)
13 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
30 Dec 2011	TM01	Termination of appointment of Michael Straughen as a director	(1 page)

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