WG INTETECH HOLDINGS LIMITED

Company number SC450095

Date	Type	Description	View / Download
20 Oct 2016	TM01	Termination of appointment of Robert Alexander Macdonald as a director on 11 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Stephen John Wayman as a director on 11 October 2016	(1 page)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(9 pages)
08 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
02 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(17 pages)
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
28 May 2015	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015	(1 page)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(10 pages)
05 May 2015	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015	(2 pages)
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jul 2014	CH01	Director's details changed for Mr John Michael Smith on 20 July 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Dr Liane Margaret Smith on 20 July 2014	(2 pages)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	(9 pages)
04 Apr 2014	TM01	Termination of appointment of Kenneth Mccombie as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr William George Setter as a director	(2 pages)
21 Nov 2013	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013	(2 pages)
10 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
07 Jun 2013	AP01	Appointment of Mr John Michael Smith as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Dr Liane Margaret Smith as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Mark Linton as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Gerwyn James Maxwell Williams as a director	(2 pages)

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