WGPF MEANAC LIMITED

Company number SC248355

Date	Type	Description	View / Download
23 Aug 2010	AP01	Appointment of Mr Terence Mair as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Millard Dee Temple as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Ian Sclater Joy as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Derek Stuart Blackwood as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
23 Aug 2010	AP01	Appointment of Mr John Arthur Lee as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Ian Stirling as a director	(1 page)
23 Aug 2010	TM01	Termination of appointment of William Setter as a director	(1 page)
23 Aug 2010	AP01	Appointment of Mr Andrew Young Allen as a director	(2 pages)
30 Jul 2010	CERTNM	Company name changed wood group production services LIMITED\certificate issued on 30/07/10 CONNOT ‐	(3 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-28	(1 page)
24 Jun 2010	AA	Accounts made up to 31 December 2009	(2 pages)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mr Ian Johnson on 10 December 2009	(2 pages)
29 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)
02 Dec 2009	CH01	Director's details changed for Mr Ian Gordon Stirling on 1 October 2009	(2 pages)
24 Nov 2009	AP01	Appointment of Mr William George Setter as a director	(2 pages)
24 Nov 2009	TM01	Termination of appointment of Michael Dear as a director	(1 page)
11 May 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
11 Mar 2009	AA	Accounts made up to 31 December 2008	(2 pages)
23 Feb 2009	288c	Director and secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
28 Apr 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
18 Apr 2008	AA	Accounts made up to 31 December 2007	(2 pages)
14 Mar 2008	288b	Appointment terminated director john stewart	(1 page)
27 Jun 2007	AA	Accounts made up to 31 December 2006	(2 pages)

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