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JOHN WOOD GROUP US COMPANY

Company number SC210618

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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)
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend declared 09/08/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Interim dividend declared 09/08/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
30 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
29 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	View PDF Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	View PDF Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 75,273,979	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 75,273,979 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	View PDF Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
11 May 2015	AP01	Appointment of Mr David Miller Kemp as a director on 30 April 2015	View PDF Appointment of Mr David Miller Kemp as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	TM01	Termination of appointment of Alan George Semple as a director on 30 April 2015	View PDF Termination of appointment of Alan George Semple as a director on 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 75,273,979	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 75,273,979 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 75,273,979	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 75,273,979 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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