WOOD MACKENZIE INVESTMENTS LIMITED

Company number SC334499

Date	Type	Description	View / Download
15 Dec 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
21 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
20 Apr 2021	AP01	Appointment of Mr Thomas Wong as a director on 8 April 2021	(2 pages)
20 Apr 2021	TM01	Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021	(1 page)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
31 Jul 2019	AP01	Appointment of Mr Kenneth Edward Thompson as a director on 1 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Stephen James Halliday as a director on 30 June 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(173 pages)
04 Dec 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(170 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 43,882,198.69	(8 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 43,596,923.69	(8 pages)
30 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
28 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
28 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(52 pages)
28 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
28 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)