JOHN WOOD GROUP PLC filing history - Find and update company information

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JOHN WOOD GROUP PLC

Company number SC036219

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Apr 2024	AP01	Appointment of Mr Arvind Philip Balan as a director on 15 April 2024	View PDF Appointment of Mr Arvind Philip Balan as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of David Miller Kemp as a director on 14 April 2024	View PDF Termination of appointment of David Miller Kemp as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr David Charles Lockwood as a director on 12 March 2024	View PDF Appointment of Mr David Charles Lockwood as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	View PDF Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 262 pages (262 pages)
16 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve annual report, authorised make political donations, share plans approved and to authorise the company to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' 11/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve annual report, authorised make political donations, share plans approved and to authorise the company to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' 11/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement approved 03/08/2022	View PDF Resolutions RES13 ‐ Share purchase agreement approved 03/08/2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Kenneth Gilmartin as a director on 1 July 2022	View PDF Appointment of Mr Kenneth Gilmartin as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Robin Watson as a director on 1 July 2022	View PDF Termination of appointment of Robin Watson as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 240 pages (240 pages)
27 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve annual report, authorised make political donations and to authorise the company to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' notice 22/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve annual report, authorised make political donations and to authorise the company to call a general meeting of the company, other than an annual general meeting, on not less than 14 clear days' notice 22/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	TM01	Termination of appointment of Thomas Botts as a director on 22 June 2022	View PDF Termination of appointment of Thomas Botts as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 29,650,258.67	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 29,650,258.67 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AD02	Register inspection address has been changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Enterprise Park Thurso KW14 7XW	View PDF Register inspection address has been changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Enterprise Park Thurso KW14 7XW - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 225 pages (225 pages)
18 May 2021	TM01	Termination of appointment of Mary Louise Shafer-Malicki as a director on 13 May 2021	View PDF Termination of appointment of Mary Louise Shafer-Malicki as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To aprove the director's annual remuneration report. S366 and S367 authorised to make political donations. Call a general meeting not less than 14 days notice. 13/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To aprove the director's annual remuneration report. S366 and S367 authorised to make political donations. Call a general meeting not less than 14 days notice. 13/05/2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	AP01	Appointment of Susan Steele as a director on 31 March 2021	View PDF Appointment of Susan Steele as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Brenda Reichelderfer as a director on 31 March 2021	View PDF Appointment of Brenda Reichelderfer as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 29,500,258.67	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 29,500,258.67 - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)

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