- Company Overview for WOOD GROUP INVESTMENTS LIMITED (SC301983)
- Filing history for WOOD GROUP INVESTMENTS LIMITED (SC301983)
- People for WOOD GROUP INVESTMENTS LIMITED (SC301983)
- More for WOOD GROUP INVESTMENTS LIMITED (SC301983)
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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29 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
29 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
23 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
23 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
23 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
13 Aug 2024 | AP01 | Appointment of Mr Andrew Charles Webster as a director on 12 August 2024 | |
13 Aug 2024 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024 | |
17 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
17 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 | |
08 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
08 May 2024 | CH01 | Director's details changed for Mr William George Setter on 30 September 2020 | |
08 May 2024 | CH01 | Director's details changed for Mr Andrew Stuart Mclean on 9 April 2024 | |
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 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
19 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
01 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
01 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
31 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |