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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)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
18 Jan 2016	AP01	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015	View PDF Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	View PDF Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	View PDF Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 100	View PDF Incorporation Statement of capital on 2014-08-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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