WOOD GROUP PRODUCTION SERVICES UK LIMITED

Company number SC278252

Date	Type	Description	View / Download
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
20 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	(3 pages)
31 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
09 Nov 2020	TM01	Termination of appointment of Stephen James Nicol as a director on 5 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Andrew Charles Webster as a director on 5 November 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Alan James Johnstone as a director on 2 November 2020	(1 page)
15 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
15 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
15 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Jan 2020	CS01	Confirmation statement made on 11 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
14 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Mar 2017	AP01	Appointment of Mr Alan James Johnstone as a director on 16 February 2017	(2 pages)
08 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Feb 2016	AP01	Appointment of Mr Grant Rae Angus as a director on 23 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Lachlan John Wynne as a director on 23 February 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)