JWGUSA HOLDINGS LIMITED

Company number SC178512

Date	Type	Description	View / Download
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
21 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,000,001	(4 pages)
01 Sep 2015	AD01	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 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)
11 May 2015	AP01	Appointment of Mr David Miller Kemp as a director on 30 April 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Alan George Semple as a director on 30 April 2015	(1 page)
03 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000,001	(5 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
05 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1,000,001	(5 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 19 July 2011	(2 pages)
18 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,000,001.00	(4 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550, section 175(5)(a) 25/04/2011	(30 pages)
17 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders	(5 pages)