WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Company number SC169712

Date	Type	Description	View / Download
13 Aug 2024	AP01	Appointment of Mr Andrew Charles Webster as a director on 12 August 2024	(2 pages)
13 Aug 2024	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024	(1 page)
07 Aug 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
17 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	(1 page)
17 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024	(2 pages)
17 Jul 2024	CH01	Director's details changed for Mr William George Setter on 30 November 2023	(2 pages)
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	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	(3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2020	(39 pages)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	(3 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(4 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	(1 page)
27 Nov 2019	PSC02	Notification of John Wood Group Holdings Limited as a person with significant control on 4 November 2019	(2 pages)
27 Nov 2019	PSC07	Cessation of John Wood Group Plc as a person with significant control on 4 November 2019	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(4 pages)
11 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2019 GBP 173,583,627	(7 pages)
10 Oct 2019	SH20	Statement by Directors	(2 pages)
10 Oct 2019	CAP-SS	Solvency Statement dated 01/10/19	(1 page)
10 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 173,583,626 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2019	(4 pages)