WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED

Company Documents

Date	Description
30/05/2530 May 2025 New	Appointment of Mr Iain William Torrens as a director on 2025-05-29 View Document
30/05/2530 May 2025 New	Appointment of Mr Grant Rae Angus as a director on 2025-05-29 View Document
30/05/2530 May 2025 New	Termination of appointment of Andrew Charles Webster as a director on 2025-04-23 View Document
04/04/254 April 2025	Termination of appointment of William George Setter as a director on 2025-03-21 View Document
06/01/256 January 2025	Change of details for Wood Group Investments Limited as a person with significant control on 2023-11-30 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
08/11/248 November 2024	View Document
08/11/248 November 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
08/11/248 November 2024	View Document
08/11/248 November 2024	View Document
13/08/2413 August 2024	Appointment of Mr Andrew Charles Webster as a director on 2024-08-12 View Document
13/08/2413 August 2024	Termination of appointment of Andrew Stuart Mclean as a director on 2024-08-12 View Document
17/07/2417 July 2024	Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 View Document
17/07/2417 July 2024	Director's details changed for Mr William George Setter on 2023-11-30 View Document
17/07/2417 July 2024	Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
30/11/2330 November 2023	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30 View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	View Document
27/10/2327 October 2023	View Document
10/10/2310 October 2023	View Document
13/01/2313 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
11/10/2211 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
03/01/223 January 2022	Confirmation statement made on 2021-12-31 with updates View Document
13/12/2113 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/12/2113 December 2021	View Document
02/12/212 December 2021	View Document
02/12/212 December 2021	View Document
04/01/214 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
19/12/2019 December 2020	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View Document
23/11/2023 November 2020	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View Document
23/11/2023 November 2020	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View Document
23/11/2023 November 2020	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
11/12/1911 December 2019	APPOINTMENT TERMINATED, DIRECTOR CARL CHATFIELD View Document
11/12/1911 December 2019	DIRECTOR APPOINTED MR ANDREW STUART MCLEAN View Document
30/09/1930 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1913 August 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
13/08/1913 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
13/08/1913 August 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
05/09/185 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
06/06/186 June 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
06/06/186 June 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
06/06/186 June 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
10/04/1810 April 2018	APPOINTMENT TERMINATED, DIRECTOR IAN STIRLING View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
07/06/177 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
01/12/161 December 2016	DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD View Document
09/06/169 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/01/1626 January 2016	DIRECTOR APPOINTED MR IAN GORDON STIRLING View Document
13/01/1613 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
09/01/169 January 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View Document
09/01/169 January 2016	SECRETARY APPOINTED MR IAIN ANGUS JONES View Document
09/01/169 January 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE GREENWELL ROAD ABERDEEN AB12 3AX View Document
30/05/1530 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/01/158 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
05/06/145 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
28/05/1328 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
13/08/1213 August 2012	DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER View Document
15/05/1215 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/02/126 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document

30/12/1130 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRAUGHEN View Document
30/12/1130 December 2011	APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS View Document
15/09/1115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/07/1120 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 View Document
12/01/1112 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
09/09/109 September 2010	SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON View Document
08/09/108 September 2010	DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN View Document
08/09/108 September 2010	APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/01/1020 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
25/12/0925 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 View Document
24/12/0924 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 View Document
11/11/0911 November 2009	DIRECTOR APPOINTED MR CHARLES NICHOLAS BROWN View Document
13/05/0913 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/02/0923 February 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 View Document
08/01/098 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
11/09/0811 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/01/0821 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
13/07/0713 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
04/05/074 May 2007	NEW DIRECTOR APPOINTED View Document
03/05/073 May 2007	DIRECTOR RESIGNED View Document
19/01/0719 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0616 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/01/0611 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
03/10/053 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	DIRECTOR RESIGNED View Document
11/01/0511 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/08/0419 August 2004	NEW SECRETARY APPOINTED View Document
23/06/0423 June 2004	NEW DIRECTOR APPOINTED View Document
03/06/043 June 2004	DIRECTOR RESIGNED View Document
12/02/0412 February 2004	NEW DIRECTOR APPOINTED View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
31/01/0431 January 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/03/034 March 2003	AUDITOR'S RESIGNATION View Document
29/01/0329 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
28/01/0228 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
29/09/0129 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
26/01/0126 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
12/01/0012 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	NEW SECRETARY APPOINTED View Document
06/10/996 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/10/996 October 1999	SECRETARY RESIGNED View Document
18/01/9918 January 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
30/11/9830 November 1998	S366A DISP HOLDING AGM 09/10/98 View Document
15/10/9815 October 1998	AUDITOR'S RESIGNATION View Document
08/10/988 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/07/9813 July 1998	NEW DIRECTOR APPOINTED View Document
08/04/988 April 1998	NEW SECRETARY APPOINTED View Document
08/04/988 April 1998	SECRETARY RESIGNED View Document
23/01/9823 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
26/06/9726 June 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View Document
30/04/9730 April 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/04/9717 April 1997	COMPANY NAME CHANGED WOOD GROUP ENGINEERING AND LOGIS TICS LIMITED CERTIFICATE ISSUED ON 18/04/97 View Document
15/01/9715 January 1997	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	DIRECTOR RESIGNED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
18/07/9618 July 1996	NEW DIRECTOR APPOINTED View Document
23/05/9623 May 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View Document
04/03/964 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
30/01/9630 January 1996	£ NC 1000/100000 30/11 View Document
30/01/9630 January 1996	NC INC ALREADY ADJUSTED 30/11/95 View Document
21/11/9521 November 1995	COMPANY NAME CHANGED TAYBAY LIMITED CERTIFICATE ISSUED ON 22/11/95 View Document
09/11/959 November 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/11/959 November 1995	REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View Document
09/11/959 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/07/9512 July 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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