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WOOD GROUP UK LIMITED

Company number SC296737

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CERTNM	Company name changed production services network (aberdeen) LIMITED\certificate issued on 03/01/13 CONNOT ‐	View PDF Company name changed production services network (aberdeen) LIMITED\certificate issued on 03/01/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-12-31 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
10 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	CH03	Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011	View PDF Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2012	CH01	Director's details changed for Alister James Mcgregor on 20 April 2011	View PDF Director's details changed for Alister James Mcgregor on 20 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Aug 2011	AD01	Registered office address changed from John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland on 15 August 2011	View PDF Registered office address changed from John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland on 15 August 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	AD01	Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD on 15 August 2011	View PDF Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1UD on 15 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)
06 May 2011	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary	View PDF Appointment of Robert Muirhead Birnie Brown as a secretary - link opens in a new window - 3 pages (3 pages)
05 May 2011	AP01	Appointment of Alister James Mcgregor as a director	View PDF Appointment of Alister James Mcgregor as a director - link opens in a new window - 3 pages (3 pages)
05 May 2011	TM01	Termination of appointment of Robert Keiller as a director	View PDF Termination of appointment of Robert Keiller as a director - link opens in a new window - 2 pages (2 pages)
05 May 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
16 Jul 2009	288c	Secretary's change of particulars md secretaries LIMITED logged form	View PDF Secretary's change of particulars md secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
19 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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WOOD GROUP UK LIMITED

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