29 Aug 2024 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
261 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
261 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2024 |
officers |
Appointment of director (Mr Andrew Charles Webster)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2024 |
officers |
Termination of appointment of director (Andrew Stuart Mclean)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2024 |
officers |
Termination of appointment of secretary (Iain Angus Jones)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jul 2024 |
officers |
Appointment of secretary (Ms Sarah Marion Macrury)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
officers |
Change of particulars for director (Mr William George Setter)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2024 |
officers |
Change of particulars for director (Mr Andrew Stuart Mclean)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
261 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
260 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2022 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
239 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2021 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
224 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jan 2021 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
201 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Nov 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2020 |
capital |
Notice of cancellation of shares
|
5 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2020 |
resolution |
Resolution
|
12 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2020 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2019 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2019 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2019 |
insolvency |
Solvency Statement dated 12/12/19
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2019 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2019 |
officers |
Appointment of director (Mr Andrew Stuart Mclean)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2019 |
officers |
Termination of appointment of director (Carl Anthony Chatfield)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Nov 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Aug 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
176 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Aug 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Sep 2018 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
154 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2017 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jun 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jan 2016 |
officers |
Appointment of director (Mr Carl Anthony Chatfield)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2016 |
officers |
Termination of appointment of director (Robert Muirhead Birnie Brown)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2016 |
officers |
Appointment of secretary (Mr Iain Angus Jones)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Jan 2016 |
officers |
Termination of appointment of secretary (Robert Muirhead Birnie Brown)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 May 2015 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2014 |
capital |
Return of Allotment of shares
|
6 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
5 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2014 |
resolution |
Resolution
|
24 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Nov 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jun 2014 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 May 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 May 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Aug 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Jul 2011 |
officers |
Change of particulars for director (Mr Robert Muirhead Birnie Brown)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2010 |
officers |
Termination of appointment of secretary (Ian Johnson)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Sep 2010 |
officers |
Termination of appointment of director (Ian Johnson)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2010 |
officers |
Appointment of secretary (Mr Robert Muirhead Birnie Brown)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Sep 2010 |
officers |
Appointment of director (Mr Robert Muirhead Birnie Brown)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2010 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Dec 2009 |
officers |
Change of particulars for director (Mr Ian Johnson)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2009 |
officers |
Change of particulars for secretary (Mr Ian Johnson)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2009 |
officers |
Appointment of director (Mr William George Setter)
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Nov 2009 |
officers |
Termination of appointment of director (Michael Dear)
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 May 2009 |
annual-return |
Return made up to 08/05/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2009 |
officers |
Director and secretary's change of particulars / ian johnson / 16/02/2009
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jul 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2008 |
annual-return |
Return made up to 08/05/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jul 2007 |
capital |
Ad 01/06/07--------- £ si 34999999@1=34999999 £ ic 1/35000000
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jun 2007 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Jun 2007 |
annual-return |
Return made up to 08/05/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jun 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "WOOD GROUP INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|