WOOD GROUP INTEGRITY MANAGEMENT UK LIMITED

Company number SC331597

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
28 Oct 2016	TM01	Termination of appointment of Mark Linton as a director on 11 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mark Linton as a director on 11 October 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Stephen Peet as a director on 11 October 2016	(1 page)
24 Oct 2016	CH01	Director's details changed for Mr Stephen Peet on 11 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Mark Linton as a director on 11 October 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
01 Sep 2016	CC04	Statement of company's objects	(2 pages)
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)
19 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
19 Oct 2015	CH01	Director's details changed for Mr Bruce Middleton on 1 September 2015	(2 pages)
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)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 May 2015	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Stephen John Wayman as a director on 30 April 2015	(1 page)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	(5 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)