WOOD GROUP KENNY CORPORATE LIMITED
Company number SC147353
- Company Overview for WOOD GROUP KENNY CORPORATE LIMITED (SC147353)
- Filing history for WOOD GROUP KENNY CORPORATE LIMITED (SC147353)
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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) |
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28 May 2015 | TM01 | Termination of appointment of Gerwyn James Maxwell Williams as a director on 25 May 2015 | |
05 May 2015 | AP01 | Appointment of Mr Robert Alexander Macdonald as a director on 30 April 2015 | |
05 May 2015 | TM01 | Termination of appointment of Stephen John Wayman as a director on 30 April 2015 | |
05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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23 Dec 2014 | CH01 | Director's details changed for Mr Stephen John Wayman on 23 December 2014 | |
02 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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21 Nov 2013 | CH01 | Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013 | |
04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Sep 2013 | CERTNM |
Company name changed j p kenny engineering LIMITED\certificate issued on 03/09/13
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03 Sep 2013 | RESOLUTIONS |
Resolutions
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03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
04 Oct 2012 | CH01 | Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012 | |
03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Jul 2012 | AP01 | Appointment of Mr Bruce Middleton as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Roderick Mcintosh as a director | |
13 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
30 Dec 2011 | TM01 | Termination of appointment of Michael Straughen as a director | |
04 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
11 Jan 2011 | TM01 | Termination of appointment of Robert Brown as a director | |
21 Sep 2010 | TM02 | Termination of appointment of Ian Johnson as a secretary | |
02 Sep 2010 | AP03 | Appointment of Mr Robert Muirhead Birnie Brown as a secretary | |
02 Sep 2010 | AP01 | Appointment of Mr Robert Muirhead Birnie Brown as a director | |
25 Aug 2010 | CH01 | Director's details changed for Mr Stephen John Wayman on 9 June 2010 |