WOOD GROUP ASSET MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
01/08/171 August 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/05/1716 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/05/178 May 2017 APPLICATION FOR STRIKING-OFF

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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09/01/169 January 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN

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09/01/169 January 2016 SECRETARY APPOINTED MR IAIN ANGUS JONES

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM JOHN WOOD HOUSE, GREENWELL ROAD EAST TULLOS INDUSTRIAL ESTATE ABERDEEN AB12 3AX

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05/06/155 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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16/06/1416 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTT JESSIMAN

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27/05/1427 May 2014 DIRECTOR APPOINTED MR NICHOLAS JAY BLASKOSKI

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATSON

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27/05/1427 May 2014 APPOINTMENT TERMINATED, DIRECTOR MAK DOBLER

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27/05/1427 May 2014 DIRECTOR APPOINTED MR NICHOLAS CHARLES GILMAN

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/06/1320 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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04/01/134 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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18/07/1218 July 2012 DIRECTOR APPOINTED MAK STEPHEN DOBLER

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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06/02/126 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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21/09/1121 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON

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08/09/108 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/103 September 2010 SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR STUART BROADLEY

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD MILNE WATSON / 01/12/2009

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31/12/0931 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DICKIE

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02/12/092 December 2009 DIRECTOR APPOINTED MR SCOTT JESSIMAN

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BROADLEY / 01/10/2009

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29/10/0929 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATSON / 20/03/2009

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23/02/0923 February 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 MEMORANDUM OF ASSOCIATION

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09/10/089 October 2008 COMPANY NAME CHANGED WOOD GROUP ROTATING EQUIPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/10/08

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAPWORTH / 12/06/2008

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR RESIGNED

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30/10/0730 October 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED

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07/02/067 February 2006 DIRECTOR RESIGNED

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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17/08/0417 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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19/02/0419 February 2004 SECRETARY'S PARTICULARS CHANGED

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12/02/0412 February 2004 DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004 SECRETARY RESIGNED

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31/01/0431 January 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 DIRECTOR RESIGNED

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31/01/0431 January 2004 DIRECTOR RESIGNED

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/03/034 March 2003 AUDITOR'S RESIGNATION

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/11/0112 November 2001 DIRECTOR'S PARTICULARS CHANGED

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29/09/0129 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/09/0121 September 2001 DIRECTOR RESIGNED

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07/02/017 February 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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22/12/0022 December 2000 COMPANY NAME CHANGED WOOD GROUP GAS TURBINES LIMITED CERTIFICATE ISSUED ON 22/12/00

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/06/0022 June 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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17/01/0017 January 2000 DIRECTOR RESIGNED

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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12/05/9912 May 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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27/11/9827 November 1998 S366A DISP HOLDING AGM 09/10/98

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15/10/9815 October 1998 AUDITOR'S RESIGNATION

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/04/988 April 1998 NEW SECRETARY APPOINTED

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08/04/988 April 1998 SECRETARY RESIGNED

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/11/972 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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21/04/9721 April 1997 RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS

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23/09/9623 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/04/9617 April 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/05/9526 May 1995 DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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12/05/9412 May 1994 RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS

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01/10/931 October 1993 ALTER MEM AND ARTS 20/09/93

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01/10/931 October 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9316 July 1993 NEW DIRECTOR APPOINTED

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16/07/9316 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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15/07/9315 July 1993 NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/05/9326 May 1993 COMPANY NAME CHANGED DEPTHCHOICE LIMITED CERTIFICATE ISSUED ON 26/05/93

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26/05/9326 May 1993 ALTER MEM AND ARTS 19/05/93

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13/05/9313 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9313 May 1993 REGISTERED OFFICE CHANGED ON 13/05/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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06/04/936 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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