WOOD GROUP INTETECH LIMITED

Company number 02575585

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2021	DS01	Application to strike the company off the register	(1 page)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 GBP 1	(5 pages)
03 Sep 2021	SH20	Statement by Directors	(1 page)
03 Sep 2021	CAP-SS	Solvency Statement dated 31/08/21	(1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve / pay dividend in specie 31/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
01 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
12 Jun 2020	AD01	Registered office address changed from Compass Point 79-87 Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(4 pages)
26 Feb 2020	PSC02	Notification of Wood Group Investments Limited as a person with significant control on 20 September 2019	(2 pages)
26 Feb 2020	PSC07	Cessation of Wg Intetech Holdings Limited as a person with significant control on 20 September 2019	(1 page)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
05 Apr 2019	TM01	Termination of appointment of Alan Rae Fotheringham as a director on 3 April 2019	(1 page)
19 Mar 2019	AP01	Appointment of Mr Andrew Peter Hemingway as a director on 18 March 2019	(2 pages)
19 Mar 2019	TM01	Termination of appointment of Mark Linton as a director on 18 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 May 2018	TM01	Termination of appointment of Liane Margaret Smith as a director on 30 April 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
14 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
20 Oct 2016	AP01	Appointment of Alan Rae Fotheringham as a director on 11 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Bruce Middleton as a director on 11 October 2016	(1 page)