PRODUCTION SERVICES NETWORK (UK) LIMITED

Company number SC293004

Date	Type	Description	View / Download
31 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(22 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(261 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 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)
21 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
14 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Nov 2023	AD01	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
21 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(22 pages)
21 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(239 pages)
21 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
21 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
13 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
04 Oct 2021	TM01	Termination of appointment of David Arthur Stewart as a director on 1 October 2021	(1 page)