Having been setup in 1995, Wood Group Engineering & Operations Support Ltd have registered office in Aberdeen, it has a status of "Active". The companies directors are listed as Jones, Iain Angus, Brown, Robert Muirhead Birnie in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Iain Angus | 18 December 2015 | - | 1 |
| BROWN, Robert Muirhead Birnie | 01 September 2010 | 18 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 January 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PARENT_ACC - N/A | 13 August 2019 | |
| AGREEMENT2 - N/A | 13 August 2019 | |
| GUARANTEE2 - N/A | 13 August 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| PARENT_ACC - N/A | 06 June 2018 | |
| AGREEMENT2 - N/A | 06 June 2018 | |
| GUARANTEE2 - N/A | 06 June 2018 | |
| TM01 - Termination of appointment of director | 10 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AP01 - Appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AP03 - Appointment of secretary | 09 January 2016 | |
| TM01 - Termination of appointment of director | 09 January 2016 | |
| TM02 - Termination of appointment of secretary | 09 January 2016 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AP01 - Appointment of director | 13 August 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| TM01 - Termination of appointment of director | 30 December 2011 | |
| TM01 - Termination of appointment of director | 30 December 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AP03 - Appointment of secretary | 09 September 2010 | |
| TM02 - Termination of appointment of secretary | 08 September 2010 | |
| TM01 - Termination of appointment of director | 08 September 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH03 - Change of particulars for secretary | 25 December 2009 | |
| CH01 - Change of particulars for director | 24 December 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 11 September 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2007 | |
| 363a - Annual Return | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| AUD - Auditor's letter of resignation | 04 March 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 29 September 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| AA - Annual Accounts | 29 September 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363a - Annual Return | 18 January 1999 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| RESOLUTIONS - N/A | 30 November 1998 | |
| AUD - Auditor's letter of resignation | 15 October 1998 | |
| AA - Annual Accounts | 08 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| 363a - Annual Return | 23 January 1998 | |
| 363a - Annual Return | 26 June 1997 | |
| 363(353) - N/A | 26 June 1997 | |
| 363(190) - N/A | 26 June 1997 | |
| AA - Annual Accounts | 30 April 1997 | |
| CERTNM - Change of name certificate | 17 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| 363x - Annual Return | 23 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1996 | |
| RESOLUTIONS - N/A | 30 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1996 | |
| 123 - Notice of increase in nominal capital | 30 January 1996 | |
| CERTNM - Change of name certificate | 21 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 288 - N/A | 09 November 1995 | |
| 287 - Change in situation or address of Registered Office | 09 November 1995 | |
| NEWINC - New incorporation documents | 12 July 1995 |
