WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
Company number SC169712
- Company Overview for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED (SC169712)
- Filing history for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED (SC169712)
- People for WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED (SC169712)
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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) |
|---|---|---|---|
| 20 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 13 Aug 2024 | AP01 | Appointment of Mr Andrew Charles Webster as a director on 12 August 2024 | |
| 13 Aug 2024 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024 | |
| 07 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
| 17 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr William George Setter on 30 November 2023 | |
| 30 Nov 2023 | AD01 | Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | AA | Full accounts made up to 31 December 2020 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
| 12 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 12 November 2020 with updates | |
| 11 Dec 2019 | AP01 | Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 | |
| 11 Dec 2019 | TM01 | Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 | |
| 27 Nov 2019 | PSC02 | Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019 | |
| 27 Nov 2019 | PSC07 | Cessation of John Wood Group Plc as a person with significant control on 4 November 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 12 November 2019 with updates | |
| 11 Nov 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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| 10 Oct 2019 | SH20 | Statement by Directors | |
| 10 Oct 2019 | CAP-SS | Solvency Statement dated 01/10/19 | |
| 10 Oct 2019 | RESOLUTIONS |
Resolutions
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