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Dato Capital United Kingdom

Wood Group/Ots Ltd

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Reports

Full Company Report  WOOD GROUP/OTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 28, 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

Details

Company type Private Limited Company, Active
Company Number 01579234
Record last updated Sunday, April 20, 2025 5:31:46 AM UTC
Official Address 79 Compass Point Kingston Road Staines
There are 56 companies registered at this street
Locality Staines
Region Surrey, England
Postal Code TW181DT
Sector Other service activities n.e.c.

Charts

Visits

WOOD GROUP/OTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22024-62025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 3, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 12, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 18, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 18, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 23, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry May 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2013 Resignation of one Director Resignation of one Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 16, 2012 Annual return Annual return
Registry Jun 18, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Resignation of one Director 1579... Resignation of one Director 1579...
Registry Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2012 Appointment of a man as Director 1579... Appointment of a man as Director 1579...
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2011 Annual return Annual return
Registry May 10, 2011 Change of registered office address Change of registered office address
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2011 Miscellaneous document Miscellaneous document
Registry Feb 8, 2011 Miscellaneous document 1579... Miscellaneous document 1579...
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Sep 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of name certificate Change of name certificate
Registry Jun 10, 2010 Request to seek comments of government department or other specified body on change of name Request to seek comments of government department or other specified body on change of name
Registry Jun 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 26, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Nov 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Oct 29, 2009 Resignation of one Director 1579... Resignation of one Director 1579...
Registry Oct 29, 2009 Change of registered office address Change of registered office address
Registry Jul 21, 2009 Annual return Annual return
Registry Mar 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2008 Annual return Annual return
Registry Jul 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2006 Annual return Annual return
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 22, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 9, 2005 Annual return Annual return
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry Aug 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 5, 2004 Annual return Annual return
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 2, 2003 Memorandum of association Memorandum of association
Registry Oct 2, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 4, 2003 Annual return Annual return
Registry Jan 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2003 Notice of change of directors or secretaries or in their particulars 1579... Notice of change of directors or secretaries or in their particulars 1579...
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Resignation of a director Resignation of a director
Registry Sep 4, 2002 Resignation of a director 1579... Resignation of a director 1579...
Registry Aug 2, 2002 Annual return Annual return
Registry Apr 15, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 15, 2002 Notice of change of directors or secretaries or in their particulars 1579... Notice of change of directors or secretaries or in their particulars 1579...
Financials Mar 4, 2002 Annual accounts Annual accounts
Registry Feb 26, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 3, 2001 Register of members Register of members
Registry Aug 3, 2001 Annual return Annual return
Registry Jul 26, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Appointment of a director 1579... Appointment of a director 1579...
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Appointment of a director Appointment of a director
Registry Jun 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jul 26, 2000 Resignation of a director 1579... Resignation of a director 1579...
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jul 5, 2000 Annual return Annual return
Financials Jun 12, 2000 Annual accounts Annual accounts
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