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JWG INVESTMENTS LIMITED

Company number SC484872

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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)
18 Feb 2022 PSC02 Notification of Wood Group Investments Limited as a person with significant control on 6 April 2016
09 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
09 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
05 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Andrew Stuart Mclean as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Carl Anthony Chatfield as a director on 9 December 2019
30 Aug 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
27 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
13 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
27 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 December 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CERTNM Company name changed jwg norway investments LIMITED\certificate issued on 10/04/17
  • CONNOT ‐ Change of name notice
10 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-21
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates