WOOD GROUP LIMITED

Company number SC278251

Date	Type	Description	View / Download
23 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
16 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
16 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
03 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Alan George Semple on 1 December 2009	(2 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 Raymond Agnew Kelly 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)
13 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
23 Feb 2009	288c	Director and secretary's change of particulars / ian johnson / 16/02/2009	(1 page)
21 Jan 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
21 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Jan 2007	363a	Return made up to 11/01/07; full list of members	(2 pages)
22 Jan 2007	288c	Director's particulars changed	(1 page)
27 Nov 2006	288a	New director appointed	(1 page)
27 Nov 2006	288b	Director resigned	(1 page)
18 Oct 2006	AA	Full accounts made up to 30 April 2006	(11 pages)
04 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)

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