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WOOD GROUP ANNABA LIMITED

Company number SC299848

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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)
13 Aug 2024	AP01	Appointment of Mr Andrew Charles Webster as a director on 12 August 2024	View PDF Appointment of Mr Andrew Charles Webster as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024	View PDF Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	TM02	Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024	View PDF Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AP03	Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024	View PDF Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr William George Setter on 30 September 2020	View PDF Director's details changed for Mr William George Setter on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024	View PDF Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	View PDF Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	View PDF Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	View PDF Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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WOOD GROUP ANNABA LIMITED

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