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WOOD GROUP KENNY CORPORATE LIMITED

Company number 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)
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
  • GBP 2,400,000
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
  • GBP 2,400,000
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
  • CONNOT ‐
03 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-21
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