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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)
19 Nov 2008 363a Return made up to 12/11/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 December 2007
01 Aug 2008 288b Appointment terminated director william edgar
04 Dec 2007 363a Return made up to 12/11/07; full list of members
11 Sep 2007 288a New director appointed
30 Jul 2007 AA Full accounts made up to 31 December 2006
04 May 2007 288a New director appointed
03 May 2007 288b Director resigned
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Director resigned
01 Mar 2007 288b Director resigned
20 Nov 2006 363a Return made up to 12/11/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 88(2)R Ad 04/08/06--------- £ si 4000000@1=4000000 £ ic 1000000/5000000
10 Jul 2006 288c Secretary's particulars changed;director's particulars changed
14 Nov 2005 363a Return made up to 12/11/05; full list of members
14 Nov 2005 353 Location of register of members
03 Oct 2005 AA Full accounts made up to 31 December 2004
19 Nov 2004 363a Return made up to 12/11/04; full list of members
18 Nov 2004 288a New director appointed
18 Nov 2004 288c Director's particulars changed
13 Oct 2004 AA Full accounts made up to 31 December 2003
17 Sep 2004 288a New director appointed
09 Sep 2004 288b Director resigned
16 Jun 2004 288a New director appointed