WOOD GROUP/OTS LIMITED

Company number 01579234

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of Derek Blackwood as a director	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
22 May 2013	TM01	Termination of appointment of Nicholas Gray as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Lachlan John Wynne as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
16 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AP01	Appointment of James Duncan Crawford as a director	(2 pages)
18 Jun 2012	AP01	Appointment of Nicholas Gray as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Gary Pugh as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Graham Levett-Prinsep as a director	(1 page)
01 Mar 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Feb 2012	CH01	Director's details changed for Mr Derek Stuart Blackwood on 27 February 2012	(2 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(5 pages)
10 May 2011	AD01	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011	(1 page)
12 Apr 2011	AP01	Appointment of Mr Derek Stuart Blackwood as a director	(2 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Feb 2011	MISC	Section 519	(1 page)
08 Feb 2011	MISC	Section 519	(1 page)
20 Dec 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
09 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
08 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	CERTNM	Company name changed baker/ots LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)