HARWOOD PRODUCTION SERVICES LIMITED

Company number SC299838

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
22 Mar 2017	SH20	Statement by Directors	(1 page)
22 Mar 2017	SH19	Statement of capital on 22 March 2017 GBP 1	(3 pages)
22 Mar 2017	CAP-SS	Solvency Statement dated 15/03/17	(1 page)
22 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of the company be cancelled 15/03/2017	(1 page)
10 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
25 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 101	(4 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(11 pages)
01 Sep 2015	AD01	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 101	(4 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 101	(4 pages)
16 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(3 pages)
06 Apr 2012	TM01	Termination of appointment of Raymond Kelly as a director	(1 page)