WOOD GROUP KENNY UK LIMITED

Company number 02331383

Date	Type	Description	View / Download
25 Mar 2024	AP01	Appointment of Miss Gemma Louise Garner as a director on 15 March 2024	(2 pages)
25 Mar 2024	TM01	Termination of appointment of Kerry Milne as a director on 15 March 2024	(1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(4 pages)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 1	(5 pages)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 07/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(261 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Sep 2023	CH01	Director's details changed for Kerry Milne on 9 September 2022	(2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
04 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
19 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(240 pages)
19 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
19 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(203 pages)
18 Aug 2022	TM01	Termination of appointment of Andrew Peter Hemingway as a director on 15 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Kerry Milne as a director on 15 August 2022	(2 pages)
18 Aug 2022	TM01	Termination of appointment of Grant Rae Angus as a director on 15 August 2022	(1 page)
18 Aug 2022	AP01	Appointment of Alan Frank Beere as a director on 15 August 2022	(2 pages)