JOHN WOOD GROUP US COMPANY: Filings - Page 2

  • Overview

    Company NameJOHN WOOD GROUP US COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number SC210618
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN WOOD GROUP US COMPANY?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Aug 29, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    14 pagesAA

    Annual return made up to Aug 29, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Muirhead Birnie Brown on Jul 19, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Annual return made up to Aug 29, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Ian Johnson as a secretary

    1 pagesTM02

    Termination of appointment of Ian Johnson as a director

    1 pagesTM01

    Appointment of Mr Robert Muirhead Birnie Brown as a secretary

    1 pagesAP03

    Appointment of Mr Robert Muirhead Birnie Brown as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    14 pagesAA

    Secretary's details changed for Mr Ian Johnson on Dec 10, 2009

    1 pagesCH03

    Director's details changed for Mr Ian Johnson on Dec 10, 2009

    2 pagesCH01

    Appointment of Mr William George Setter as a director

    2 pagesAP01

    Termination of appointment of Michael Dear as a director

    1 pagesTM01

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    legacy

    4 pages363a

    Statement of affairs

    4 pagesSA

    Miscellaneous

    882 75173979 @£1
    2 pagesMISC

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0