WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Company number SC169712

Date	Type	Description	View / Download
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an allotment of shares on 1 October 2019 GBP 173,583,626 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2019	(4 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 173,583,626	(3 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Apr 2018	TM01	Termination of appointment of Ian Gordon Stirling as a director on 6 April 2018	(1 page)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 173,583,625	(3 pages)
14 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Mar 2017	CC04	Statement of company's objects	(2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Dec 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 1 December 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Jan 2016	AP01	Appointment of Mr Ian Gordon Stirling as a director on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000,000	(4 pages)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
12 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 5,000,000	(4 pages)
01 Sep 2014	TM01	Termination of appointment of Michael Straughen as a director on 31 August 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)