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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)
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Mr Ian Johnson on 10 December 2009
24 Dec 2009 CH03 Secretary's details changed for Mr Ian Johnson on 10 December 2009
02 Dec 2009 CH01 Director's details changed for Mr Kenneth Allan Mccombie on 1 October 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
10 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Feb 2009 288c Director and secretary's change of particulars / ian johnson / 16/02/2009
18 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 363a Return made up to 29/03/08; full list of members
27 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 363a Return made up to 29/03/07; full list of members
10 Jul 2006 288c Secretary's particulars changed;director's particulars changed
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
29 Mar 2006 NEWINC Incorporation