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WOOD GROUP POWER INVESTMENTS LIMITED

Company number SC454342

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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)
09 Jan 2016 TM02 Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
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
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
30 May 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
13 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,100
06 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
06 Nov 2013 AD01 Registered office address changed from John Wood House Greenwell Road Aberdeen AB11 6EQ United Kingdom on 6 November 2013
11 Jul 2013 NEWINC Incorporation