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WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Company number 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)
10 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 173,583,626
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
  • GBP 173,583,625
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 5,000,000
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
  • GBP 5,000,000
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
  • GBP 5,000,000