Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2020 |
TM01 |
Termination of appointment of Alan James Johnstone as a director on 2 November 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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11 Nov 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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01 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2019 |
SH20 |
Statement by Directors
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04 Oct 2019 |
CAP-SS |
Solvency Statement dated 01/10/19
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share premium account of the company be reduced from us$246,999,998.78 To nil and the amount by which the share premium account is so reduced (us$246,999,998.78) be credited to the company's profit and loss reserve. 01/10/2019
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RES06 ‐
Resolution of reduction in issued share capital
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04 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/11/2019
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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06 Nov 2018 |
AP01 |
Appointment of Mr Mark James Watson as a director on 1 November 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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07 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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05 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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30 May 2017 |
AP01 |
Appointment of Mr Andrew James Findlay as a director on 28 May 2017
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09 Mar 2017 |
CERTNM |
Company name changed wood group psn LIMITED\certificate issued on 09/03/17
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CONNOT ‐
Change of name notice
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-02-28
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06 Mar 2017 |
AP01 |
Appointment of Mr Alan James Johnstone as a director on 16 February 2017
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21 Sep 2016 |
TM01 |
Termination of appointment of James Duncan Crawford as a director on 12 August 2016
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01 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2016
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25 Aug 2016 |
CC04 |
Statement of company's objects
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25 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2016 |
CS01 |
Confirmation statement made on 9 August 2016 with updates
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11 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
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