WG POWER US LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/06/1623 June 2016 | STATEMENT BY DIRECTORS |
| 23/06/1623 June 2016 | REDUCE ISSUED CAPITAL 22/06/2016 |
| 23/06/1623 June 2016 | 23/06/16 STATEMENT OF CAPITAL GBP 1 |
| 23/06/1623 June 2016 | STATEMENT BY DIRECTORS |
| 31/05/1631 May 2016 | CHANGE OF NAME 23/05/2016 |
| 31/05/1631 May 2016 | COMPANY NAME CHANGED TALENTWORX LIMITED CERTIFICATE ISSUED ON 31/05/16 |
| 18/03/1618 March 2016 | CHANGE OF NAME 09/03/2016 |
| 18/03/1618 March 2016 | COMPANY NAME CHANGED WOOD GROUP PRODUCTION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 18/03/16 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR CARL ANTHONY CHATFIELD |
| 09/01/169 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MUIRHEAD BIRNIE BROWN / 20/07/2011 |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAR |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | S366A DISP HOLDING AGM 09/10/98 |
| 15/10/9815 October 1998 | AUDITOR'S RESIGNATION |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | SECRETARY RESIGNED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 01/06/93 |
| 03/06/933 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/93 |
| 13/05/9313 May 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 02/08/912 August 1991 | RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | DIRECTOR RESIGNED |
| 26/09/9026 September 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9025 September 1990 | ADOPT MEM AND ARTS 18/06/90 |
| 10/04/9010 April 1990 | DIRECTOR RESIGNED |
| 23/02/9023 February 1990 | NEW DIRECTOR APPOINTED |
| 13/09/8913 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | COMPANY NAME CHANGED WOOD GROUP PDR LIMITED CERTIFICATE ISSUED ON 30/03/89 |
| 22/02/8922 February 1989 | AUDITOR'S RESIGNATION |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED VALSTAR P.D.R. LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 21/04/8821 April 1988 | ALTER MEM AND ARTS 080388 |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | COMPANY NAME CHANGED BATEPARK LIMITED CERTIFICATE ISSUED ON 10/12/87 |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 16/11/8716 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/872 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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