- Company Overview for WOOD GROUP ALGIERS LIMITED (SC299845)
- Filing history for WOOD GROUP ALGIERS LIMITED (SC299845)
- People for WOOD GROUP ALGIERS LIMITED (SC299845)
- More for WOOD GROUP ALGIERS LIMITED (SC299845)
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) |
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08 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Apr 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
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19 Jan 2016 | AP01 | Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 | |
09 Jan 2016 | AP03 | Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 | |
09 Jan 2016 | TM01 | Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 | |
09 Jan 2016 | TM02 | Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 | |
12 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jun 2015 | AD01 | Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 2 June 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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23 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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27 Mar 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
26 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
15 Mar 2012 | AP01 | Appointment of Mr William George Setter as a director | |
15 Mar 2012 | TM01 | Termination of appointment of Kenneth Mccombie as a director | |
24 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 27 March 2011 with full list of shareholders | |
15 Feb 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
08 Sep 2010 | TM02 | Termination of appointment of Ian Johnson as a secretary | |
08 Sep 2010 | TM01 | Termination of appointment of Ian Johnson as a director | |
06 Sep 2010 | AP03 | Appointment of Mr Robert Muirhead Birnie Brown as a secretary | |
06 Sep 2010 | AP01 | Appointment of Mr Robert Muirhead Birnie Brown as a director | |
24 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |