Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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25 Mar 2024 |
TM01 |
Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on 20 March 2024
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
TM01 |
Termination of appointment of Philippe Andreas Dewitz as a director on 23 May 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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09 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Jan 2022 |
TM01 |
Termination of appointment of Christian Powles as a director on 17 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr John Rowland Davenport as a director on 17 January 2022
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Christian Powles on 2 June 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF Scotland to Formartine House Castle Street Castlepark Industrial Estate Ellon AB41 9RF on 19 April 2021
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19 Apr 2021 |
PSC07 |
Cessation of Wood Group Engineering & Operations Support Limited as a person with significant control on 22 March 2021
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25 Mar 2021 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 22 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Ravin Pillay Ramsamy as a director on 22 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on 22 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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25 Mar 2021 |
AD01 |
Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to . Castle Road Industrial Estate Ellon Aberdeenshire AB41 9RF on 25 March 2021
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-22
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24 Mar 2021 |
TM01 |
Termination of appointment of Craig Shanaghey as a director on 22 March 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Thomas Armstrong Gilchrist as a director on 22 March 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Christian Powles as a director on 1 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of Andrew James Percy as a director on 31 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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