WOOD MACKENZIE LIMITED

Company number SC222302

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	(3 pages)
20 Apr 2021	AP01	Appointment of Mr Thomas Wong as a director on 8 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021	(1 page)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(37 pages)
10 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	(3 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
22 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	(3 pages)
31 Jul 2019	AP01	Appointment of Kenneth Edward Thompson as a director on 1 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Stephen James Halliday as a director on 30 June 2019	(1 page)
19 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
23 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
01 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 17,909,541.50	(9 pages)
25 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(28 pages)
25 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(52 pages)
25 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
18 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 409,541.5	(15 pages)
23 Jun 2015	TM01	Termination of appointment of Paul Duncan Gregory as a director on 19 May 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Philip Anthony Marshall as a director on 21 May 2015	(1 page)
15 Jun 2015	MR04	Satisfaction of charge 11 in full	(4 pages)