WOOD GROUP ANNABA LIMITED

Company number SC299848

Date	Type	Description	View / Download
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
14 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	(4 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	(2 pages)
09 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	(1 page)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
12 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
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	(1 page)
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	(4 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
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	(4 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
15 Mar 2012	AP01	Appointment of Mr William George Setter as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Kenneth Mccombie as a director	(1 page)
24 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)
20 Jul 2011	CH01	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
15 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
08 Sep 2010	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
08 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
06 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
06 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)