MUSTANG ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Director's details changed for Keith Gordon Dagleish on 2023-11-30 |
| 13/12/2413 December 2024 | Change of details for Wood Group Engineering & Operations Support Limited as a person with significant control on 2023-11-30 |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 02/08/242 August 2024 | Termination of appointment of Norman Macdonald as a director on 2024-07-23 |
| 02/08/242 August 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-24 |
| 30/11/2330 November 2023 | Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30 |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/10/2324 October 2023 | |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 18/11/2218 November 2022 | |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 03/02/223 February 2022 | Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 2016-04-06 |
| 03/02/223 February 2022 | Cessation of Wood Group Engineering & Operations Support Limited as a person with significant control on 2016-04-06 |
| 05/07/215 July 2021 | Termination of appointment of Simon Harris as a director on 2021-06-22 |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WADE |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MARK WILLIAM SIDDLE |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MARK JAMES WATSON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WILKES |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED DIRECTOR GRANT RAE ANGUS |
| 02/08/162 August 2016 | DIRECTOR APPOINTED DIRECTOR SIMON HARRIS |
| 02/08/162 August 2016 | DIRECTOR APPOINTED DIRECTOR SIMON WADE |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTHE |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SETTER |
| 21/09/1521 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL RAOD ABERDEEN AB12 3AX |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMBIE |
| 19/09/1319 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN STIRLING |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR JOHN BLYTHE |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR GARY WILKES |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE KNOWLES |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED STEVE KNOWLES |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR LESLIE JOHN HINDER |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GORDON STIRLING / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN MCCOMBIE / 01/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
| 20/09/0820 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0621 February 2006 | S366A DISP HOLDING AGM 20/02/06 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | COMPANY NAME CHANGED JWG SHELF 21 LIMITED CERTIFICATE ISSUED ON 15/11/04 |
| 19/10/0419 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 17/09/0417 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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