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John Wood Group Plc, United Kingdom

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Reports

Full Company Report  JOHN WOOD GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company
Company Number SC036219
Record last updated Saturday, April 26, 2025 11:06:09 AM UTC
Postal Code AB11 6EQ

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JOHN WOOD GROUP P.L.C. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 27, 2025 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 19, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2024 Appointment of a man as Secretary 14036... Appointment of a man as Secretary 14036...
Registry Jun 30, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 10, 2024 Appointment of a woman Appointment of a woman
Registry May 9, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 15, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 1, 2020 Appointment of a woman Appointment of a woman
Registry Sep 1, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry May 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 1, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2017 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 1, 2016 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 15, 2014 Appointment of a woman Appointment of a woman
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 9, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 16, 2013 Annual return Annual return
Registry Jul 19, 2013 Change of particulars for director Change of particulars for director
Registry Jul 19, 2013 Change of particulars for director 14036... Change of particulars for director 14036...
Registry Jul 19, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 1, 2013 Annual return Annual return
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Change of particulars for director 14036... Change of particulars for director 14036...
Registry Feb 1, 2013 Change of particulars for director Change of particulars for director
Registry Jan 8, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Appointment of a man as Director 14036... Appointment of a man as Director 14036...
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Chairman & Chief Executive and one Director (a man) Resignation of one Chairman & Chief Executive and one Director (a man)
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Resignation of one Director 14036... Resignation of one Director 14036...
Registry Jun 30, 2012 Resignation of 2 people: one Chief Exec- Prod Facilities, one Company Director and one Director (a man) Resignation of 2 people: one Chief Exec- Prod Facilities, one Company Director and one Director (a man)
Registry Jun 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 25, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 14036... Resignation of one Director 14036...
Registry May 17, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 10, 2012 Resignation of 2 people: one Management Consultant/Co.Dir., one Company Director and one Director (a man) Resignation of 2 people: one Management Consultant/Co.Dir., one Company Director and one Director (a man)
Registry Apr 30, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 30, 2012 Memorandum of association Memorandum of association
Registry Apr 30, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 3, 2012 Annual return Annual return
Registry Dec 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 5, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 5, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Aug 5, 2011 Return of purchase of own shares 14036... Return of purchase of own shares 14036...
Registry Aug 2, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 20, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 8, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2011 Return of purchase of own shares Return of purchase of own shares
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Director 14036... Resignation of one Director 14036...
Registry May 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 16, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 20, 2011 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Feb 8, 2011 Annual return Annual return
Registry Nov 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary 14036... Appointment of a man as Secretary 14036...
Registry Sep 1, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 2, 2010 Change of particulars for director Change of particulars for director
Financials Jun 2, 2010 Annual accounts Annual accounts
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