WOOD GROUP INVESTMENTS LIMITED

Company number SC301983

Date	Type	Description	View / Download
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(4 pages)
20 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
06 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(154 pages)
06 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
16 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
17 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 35,000,000 USD 187,528,300	(5 pages)
19 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director 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	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
09 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 35,000,000 USD 187,528,300	(5 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 35,000,000 USD 187,528,300	(6 pages)
24 Nov 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 authority relating to directors' conflicts of interest 31/03/2014	(24 pages)
13 Nov 2014	CC04	Statement of company's objects	(2 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 35,000,000	(4 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)