Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AP01 |
Appointment of Mr Erik Larson as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Antonio Vincenzo Dinozzi as a director on 30 September 2024
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06 Aug 2024 |
AP03 |
Appointment of Alessandra Ferrari as a secretary on 6 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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31 May 2024 |
TM02 |
Termination of appointment of Iain Angus Jones as a secretary on 31 May 2024
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23 May 2024 |
MR04 |
Satisfaction of charge SC4544310001 in full
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23 Apr 2024 |
AP01 |
Appointment of Mr Antonio Vincenzo Dinozzi as a director on 23 April 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Paul Malcolm Leonard as a director on 23 April 2024
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Grant Rae Angus as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Antonio Vincenzo Dinozzi as a director on 31 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023
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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
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Mar 2022 |
AP01 |
Appointment of Mr Gianluigi Di Giovanni as a director on 1 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Jochen Eickholt as a director on 28 February 2022
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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07 Jun 2021 |
SH20 |
Statement by Directors
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07 Jun 2021 |
SH19 |
Statement of capital on 7 June 2021
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07 Jun 2021 |
CAP-SS |
Solvency Statement dated 20/05/21
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 May 2021 |
AP01 |
Appointment of Mr Steven Charles Conner as a director on 19 May 2021
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