WOOD GROUP PRODUCTION SERVICES UK LIMITED

Company number SC278252

Date	Type	Description	View / Download
20 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
20 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
20 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
19 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(261 pages)
05 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024	(2 pages)
05 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	(1 page)
05 Jul 2024	CH01	Director's details changed for Mr Andrew Charles Webster on 30 April 2022	(2 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	(1 page)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(239 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Aug 2022	AP01	Appointment of Mr Andrew James Findlay as a director on 12 August 2022	(2 pages)
12 Aug 2022	TM01	Termination of appointment of Grant Rae Angus as a director on 12 August 2022	(1 page)
18 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
20 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)