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WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED

Company number SC159160

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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)
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,000,002
02 Jul 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AP01 Appointment of Mr Nicholas Jay Blaskoski as a director
27 May 2014 AP01 Appointment of Mr Nicholas Charles Gilman as a director
27 May 2014 TM01 Termination of appointment of Christopher Watson as a director
27 May 2014 TM01 Termination of appointment of Mark Dobler as a director
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 20,000,002
20 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Jul 2012 AP01 Appointment of Mr Mark Stephen Dobler as a director
13 Jul 2012 TM01 Termination of appointment of Mark Papworth as a director
13 Jun 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
25 Aug 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Sep 2010 TM02 Termination of appointment of Ian Johnson as a secretary
08 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AP03 Appointment of Mr Robert Muirhead Birnie Brown as a secretary
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Alan George Semple on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Christopher Edward Milne Watson on 1 December 2009
30 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 288c Director's change of particulars / christopher watson / 20/03/2009
23 Feb 2009 288c Secretary's change of particulars / ian johnson / 16/02/2009