Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
AP01 |
Appointment of Mr Andrew James Findlay as a director on 10 January 2025
|
|
|
10 Dec 2024 |
TM01 |
Termination of appointment of Syed Ali Ghalib Chishty as a director on 29 November 2024
|
|
|
07 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Jul 2024 |
AP03 |
Appointment of Ms Sarah Marion Macrury as a secretary on 3 July 2024
|
|
|
04 Jul 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Grant Rae Angus as a director on 30 April 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Ellis Steven Renforth as a director on 30 April 2024
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Syed Ali Ghalib Chishty as a director on 30 April 2024
|
|
|
01 May 2024 |
TM01 |
Termination of appointment of Yuen Fai Chu as a director on 30 April 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
30 Nov 2023 |
AD01 |
Registered office address changed from C/O Wood Group 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
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Craig Shanaghey as a director on 7 February 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Ellis Steven Renforth as a director on 7 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Alan Duncan as a director on 31 December 2022
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Yuen Fai Chu as a director on 7 February 2023
|
|
|
06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Craig Shanaghey as a director on 24 January 2021
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of David Buchan as a director on 24 January 2021
|
|
|
23 Dec 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
|
|
|
16 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
|