WOOD GROUP INVESTMENTS LIMITED

Company number SC301983

Date	Type	Description	View / Download
11 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
22 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
22 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(224 pages)
19 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(3 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
19 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)
19 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
18 Mar 2020	SH06	Cancellation of shares. Statement of capital on 13 December 2019 GBP 1	(5 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 USD 187,528,300 GBP 1.00	(3 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced from the gbp equivalent of us$259,999,998.68 (AMOUNT5ING to £197,303,243.08) to nil and that the company's issued ordinary share capital is reduced from £35,000,001 to £1 to be effected by cancelling and extinguishing 35,000,000 ordinary shares of £1.00 each in the company held by john wood group holdings LIMITED the amount by which the share premium account and share capital is so reduced ((the gbp equivalent of us$259,999,998.69 Amounting to £197,303,243.08 and £35,000) be credited to the company's profit and loss reserve. 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2019	AP01	Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019	(1 page)
27 Nov 2019	PSC02	Notification of John Wood Group Holdings Limtied as a person with significant control on 4 November 2019	(2 pages)
27 Nov 2019	PSC07	Cessation of John Wood Group Plc as a person with significant control on 4 November 2019	(1 page)
29 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)