Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHN WOOD GROUP PLC

Company number SC036219

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2012 TM01 Termination of appointment of Leslie Thomas as a director
14 Jun 2012 AP01 Appointment of Mary Shafer-Malicki as a director
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
23 May 2012 TM01 Termination of appointment of John Morgan as a director
23 May 2012 TM01 Termination of appointment of Christopher Masters as a director
17 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve remuneration report/executive share option scheme & authorise market purchases 10/05/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2012 MEM/ARTS Memorandum and Articles of Association
30 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise share premium account 30/06/2011
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2012 SH02 Statement of capital on 30 June 2011
  • GBP 15,911,377.856704
03 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 20,624,578.66
05 Aug 2011 SH06 Cancellation of shares. Statement of capital on 5 August 2011
  • GBP 20,543,574.40
05 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 497.36156
05 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,836.60974
02 Aug 2011 SH02 Statement of capital on 30 June 2011
  • GBP 20,546,411.01
01 Aug 2011 AP01 Appointment of Mr Jeremy Richard Wilson as a director
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 283,583,537.81
28 Jul 2011 SH02 Consolidation and sub-division of shares on 30 June 2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Capitalise shares 30/06/2011
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 15,828,790.56
20 Jun 2011 SH06 Cancellation of shares. Statement of capital on 20 June 2011
  • GBP 15,830,373.47
08 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 01/06/2011
07 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 2 June 2011
  • GBP 18,008,910.828
02 Jun 2011 SH03 Purchase of own shares.