KELWAT INVESTMENTS LIMITED

Company number SC203212

Date	Type	Description	View / Download
20 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with updates	(4 pages)
28 Jan 2020	PSC02	Notification of Wood Group Holdings (International) Limited as a person with significant control on 26 September 2019	(2 pages)
28 Jan 2020	PSC07	Cessation of John Wood Group Plc as a person with significant control on 26 September 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	(1 page)
30 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
06 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(154 pages)
06 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director 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	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen Aberdeenshire AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)

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