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Wood Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WOOD GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 13, 2013)
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 00691500
Record last updated Sunday, September 28, 2014 12:50:56 PM UTC
Official Address 1 Elettra Avenue Hambledon Road Waterloo
There are 12 companies registered at this street
Postal Code PO77XW
Sector Activities of head offices

Charts

Visits

WOOD GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Jul 22, 2014 Annual return Annual return
Registry Jun 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 24, 2014 Resignation of one Director Resignation of one Director
Registry Jun 24, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 6915... Statement of satisfaction of a charge / full / charge no 1 6915...
Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 6915... Statement of satisfaction of a charge / full / charge no 1 6915...
Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 19, 2013 Statement of satisfaction of a charge / full / charge no 1 6915... Statement of satisfaction of a charge / full / charge no 1 6915...
Registry Nov 7, 2013 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 Nov 7, 2013 Statement of capital Statement of capital
Registry Nov 7, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 7, 2013 Solvency statement Solvency statement
Financials Sep 13, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Change of name 10 Change of name 10
Registry Sep 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 19, 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 6915... Change of particulars for director 6915...
Registry Aug 6, 2012 Annual return Annual return
Registry May 30, 2012 Change of registered office address Change of registered office address
Financials May 10, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 6915... Statement of satisfaction in full or in part of mortgage or charge 6915...
Registry Apr 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 3, 2012 Statement of satisfaction in full or in part of mortgage or charge 6915... Statement of satisfaction in full or in part of mortgage or charge 6915...
Registry Oct 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 6, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Financials May 18, 2010 Annual accounts Annual accounts
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2009 Particulars of a mortgage or charge 6915... Particulars of a mortgage or charge 6915...
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2009 Particulars of a mortgage or charge 6915... Particulars of a mortgage or charge 6915...
Registry Dec 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 27, 2009 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 Jul 2, 2009 Annual return Annual return
Financials Jun 1, 2009 Annual accounts Annual accounts
Registry Dec 17, 2008 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Financials Aug 17, 2007 Annual accounts 6915... Annual accounts 6915...
Registry Aug 3, 2007 Annual return Annual return
Registry Jul 12, 2006 Annual return 6915... Annual return 6915...
Financials Jun 14, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2005 Annual return Annual return
Financials Jul 18, 2005 Annual accounts Annual accounts
Financials Nov 16, 2004 Annual accounts 6915... Annual accounts 6915...
Registry Aug 10, 2004 Annual return Annual return
Registry Aug 18, 2003 Annual return 6915... Annual return 6915...
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Apr 18, 2003 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
Financials Sep 17, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Oct 5, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Registry Apr 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 23, 2001 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 Apr 23, 2001 Memorandum of association Memorandum of association
Registry Apr 23, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 Annual return Annual return
Registry Jan 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 1998 Annual return Annual return
Financials May 12, 1998 Annual accounts Annual accounts
Financials Sep 10, 1997 Annual accounts 6915... Annual accounts 6915...
Registry Jul 29, 1997 Annual return Annual return
Financials Aug 14, 1996 Annual accounts Annual accounts
Registry Aug 5, 1996 Annual return Annual return
Registry Jun 14, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 8, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 1995 Annual return Annual return
Financials Aug 3, 1995 Annual accounts Annual accounts
Financials Aug 10, 1994 Annual accounts 6915... Annual accounts 6915...
Registry Aug 8, 1994 Annual return Annual return
Registry Aug 18, 1993 Annual return 6915... Annual return 6915...
Registry Aug 18, 1993 Director's particulars changed Director's particulars changed
Financials Jun 22, 1993 Annual accounts Annual accounts
Registry Feb 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1992 Annual return Annual return
Financials May 11, 1992 Annual accounts Annual accounts
Registry Oct 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1991 Appointment of a woman Appointment of a woman
Financials Aug 27, 1991 Annual accounts Annual accounts
Registry Aug 27, 1991 Annual return Annual return
Registry Jul 2, 1991 Four appointments: 4 men Four appointments: 4 men
Financials Aug 14, 1990 Annual accounts Annual accounts
Registry Jul 31, 1990 Annual return Annual return
Registry May 2, 1990 Alter mem and arts Alter mem and arts
Registry Nov 24, 1989 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Sep 8, 1989 Annual accounts Annual accounts

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