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WOOD GROUP ALGIERS LIMITED

Company number SC299845

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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