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Wood Group Frontier LTD

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Reports

Extended Company Report with Annual Accounts WOOD GROUP FRONTIER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

FRONTIER ENGINEERING SOLUTIONS LIMITED
WOODHILL FRONTIER CALEDONIA LIMITED

Details

Company type Private Limited Company, Active
Company Number SC203209
Record last updated Thursday, January 18, 2018 3:02:38 PM UTC
Official Address 15 Justice Mill Lane Aberdeen Scotland Ab116eq Torry/Ferryhill
There are 26 companies registered at this street
Postal Code AB116EQ

Charts

Visits

WOOD GROUP FRONTIER LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 16, 2017 Statement of capital Statement of capital
Registry Oct 16, 2017 Solvency statement Solvency statement
Registry Oct 16, 2017 Resolution Resolution
Financials Oct 9, 2017 Annual accounts Annual accounts
Registry Sep 25, 2017 Resignation of one Director Resignation of one Director
Registry Sep 15, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Annual return Annual return
Registry Jan 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2016 Resignation of one Director Resignation of one Director
Registry Jan 7, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2015 Change of registered office address Change of registered office address
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Jan 21, 2015 Annual return Annual return
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Jan 21, 2014 Annual return Annual return
Registry Sep 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 3, 2013 Resignation of one Director Resignation of one Director
Registry Aug 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jul 27, 2012 Company name change Company name change
Registry Jul 27, 2012 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 Jul 27, 2012 Change of name certificate Change of name certificate
Registry Jul 27, 2012 Resolution Resolution
Registry Feb 6, 2012 Annual return Annual return
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Registry Jan 27, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Feb 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jan 28, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Appointment of a person Appointment of a person
Registry Oct 20, 2006 Resignation of a person Resignation of a person
Registry Sep 22, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2006 Company name change Company name change
Registry May 8, 2006 Change of name certificate Change of name certificate
Registry Feb 6, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Oct 20, 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 Sep 15, 2005 Appointment of a person Appointment of a person
Registry Sep 15, 2005 Resignation of a person Resignation of a person
Registry Aug 9, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2005 Resignation of a person Resignation of a person
Registry Feb 7, 2005 Resignation of one Marine Engineer and one Director (a man) Resignation of one Marine Engineer and one Director (a man)
Registry Jan 24, 2005 Annual return Annual return
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Appointment of a person Appointment of a person
Registry Jun 3, 2004 Resignation of a person Resignation of a person
Registry May 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2004 Appointment of a person Appointment of a person
Registry Jan 31, 2004 Annual return Annual return
Registry Jan 31, 2004 Resignation of a person Resignation of a person
Registry Nov 24, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 29, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 7, 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2002 Annual return Annual return
Financials Sep 29, 2001 Annual accounts Annual accounts
Registry May 2, 2001 Resolution Resolution
Registry May 2, 2001 Resolution 1787745... Resolution 1787745...
Registry May 2, 2001 Resolution Resolution
Registry Jan 26, 2001 Annual return Annual return
Registry Nov 4, 2000 Accounts Accounts
Registry Oct 25, 2000 Appointment of a person Appointment of a person
Registry Oct 4, 2000 Appointment of a man as Director and Marine Engineer Appointment of a man as Director and Marine Engineer
Registry Jul 13, 2000 Appointment of a person Appointment of a person
Registry Jun 5, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 21, 2000 Two appointments: 2 men Two appointments: 2 men

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