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WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Company number SC159149

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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)
26 Jan 2016 AP01 Appointment of Mr Ian Gordon Stirling as a director on 1 January 2016
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 1,000,000
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
01 Sep 2015 AD01 Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015
30 May 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000,000
05 Jun 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000,000
06 Jan 2014 TM01 Termination of appointment of Charles Brown as a director
28 May 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr William George Setter as a director
15 May 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 TM01 Termination of appointment of Leslie Thomas as a director
30 Dec 2011 TM01 Termination of appointment of Michael Straughen as a director
15 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
08 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
08 Sep 2010 TM01 Termination of appointment of Ian Johnson as a director
08 Sep 2010 AP01 Appointment of Mr Robert Muirhead Birnie Brown as a director