JOHN WOOD GROUP PLC

Company number SC036219

Date	Type	Description	View / Download
31 Aug 2016	CH01	Director's details changed for Mr Ian Derek Marchant on 20 August 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(4 pages)
09 Aug 2016	AD02	Register inspection address has been changed from Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ	(1 page)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(122 pages)
16 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the annual report on directors remuneration prepared by the remuneration committee,empowered to allot equity securities for cash pursuant to the authority conferred to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply to any such allotment provided that this power shall be LIMITED and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 11/05/2016	(3 pages)
13 May 2016	AP01	Appointment of Mr Richard Howson as a director on 12 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of David Keith Woodward as a director on 11 May 2016	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 16,330,747.96	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Robert Keiller as a director on 31 December 2015	(1 page)
05 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 31 December 2015	(1 page)
05 Jan 2016	AP03	Appointment of Mr William George Setter as a secretary on 1 January 2016	(2 pages)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 16,238,598.96	(3 pages)
01 Sep 2015	AD01	Registered office address changed from , John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 no member list Statement of capital on 2015-08-06 GBP 16,157,164.96	(27 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(112 pages)
20 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 May 2015	AP01	Appointment of Mr David Miller Kemp as a director on 13 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Alan George Semple as a director on 13 May 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Michel Jean Marcel Contie as a director on 13 May 2015	(1 page)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 16,157,164.96	(3 pages)
02 Feb 2015	CH01	Director's details changed for Mr Thomas Botts on 28 January 2015	(2 pages)
08 Oct 2014	CH01	Director's details changed for Mr Ian Derek Marchant on 6 October 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Michael Straughen as a director on 31 August 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 31 July 2014 no member list Statement of capital on 2014-09-02 GBP 16,085,482.92	(29 pages)
04 Aug 2014	CH01	Director's details changed for Mr Ian Derek Marchant on 1 July 2014	(2 pages)