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)
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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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10 Oct 2019 | RESOLUTIONS |
Resolutions
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07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
26 Sep 2019 | SH01 |
Statement of capital following an allotment of shares on 26 September 2019
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13 Nov 2018 | CS01 | Confirmation statement made on 12 November 2018 with updates | |
10 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Apr 2018 | TM01 | Termination of appointment of Ian Gordon Stirling as a director on 6 April 2018 | |
09 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 29 March 2018
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14 Nov 2017 | CS01 | Confirmation statement made on 12 November 2017 with no updates | |
08 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | CC04 | Statement of company's objects | |
02 Mar 2017 | RESOLUTIONS |
Resolutions
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01 Dec 2016 | AP01 | Appointment of Mr Carl Anthony Chatfield as a director on 1 December 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AP01 | Appointment of Mr Ian Gordon Stirling as a director 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 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
09 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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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 | |
30 May 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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01 Sep 2014 | TM01 | Termination of appointment of Michael Straughen as a director on 31 August 2014 | |
19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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