WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED

Company number SC169712

Date	Type	Description	View / Download
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	(6 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
14 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
06 Nov 2012	TM01	Termination of appointment of Allister Langlands as a director	(1 page)
12 Jul 2012	TM01	Termination of appointment of Leslie Thomas as a director	(1 page)
23 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(7 pages)
16 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
29 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
02 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(6 pages)
02 Dec 2009	CH01	Director's details changed for Michael Straughen on 1 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Leslie James Thomas on 1 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 1 November 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Allister Gordon Langlands on 1 November 2009	(2 pages)
24 Nov 2009	AP01	Appointment of Mr William George Setter as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Michael Dear as a director	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)