- Company Overview for JWG INVESTMENTS LIMITED (SC484872)
- Filing history for JWG INVESTMENTS LIMITED (SC484872)
- People for JWG INVESTMENTS LIMITED (SC484872)
- More for JWG INVESTMENTS LIMITED (SC484872)
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) |
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01 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
23 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
23 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with no updates | |
13 Aug 2024 | AP01 | Appointment of Mr Andrew Charles Webster as a director on 12 August 2024 | |
13 Aug 2024 | TM01 | Termination of appointment of Andrew Stuart Mclean as a director on 12 August 2024 | |
17 Jul 2024 | AP03 | Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024 | |
17 Jul 2024 | TM02 | Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024 | |
17 Jul 2024 | CH01 | Director's details changed for Mr William George Setter on 30 November 2023 | |
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 | |
30 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
27 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
27 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
10 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Sep 2023 | CS01 | Confirmation statement made on 21 August 2023 with no updates | |
20 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
20 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
20 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
20 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
24 Aug 2022 | CS01 | Confirmation statement made on 21 August 2022 with no updates | |
18 Feb 2022 | PSC07 | Cessation of Wood Group Investments Limited as a person with significant control on 6 April 2016 |