WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
Company number SC159149
- Company Overview for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED (SC159149)
- Filing history for WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED (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) |
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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
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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
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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
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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 |