Founded in 1988, Wood Group Kenny Uk Ltd are based in Knutsford, it's status in the Companies House registry is set to "Active". The companies directors are Jones, Iain Angus, Brown, Robert Muirhead Birnie, Boan, Richard, Brackenbridge, Alan, Brown, Philip Gwyn, Macdonald, Robert Alexander, Macfarlane, David Archibald, Mckinnon, Colin Breton, Mieras, Alexander Adrian, Raven, Philip William John, Dr, Raven, Philip William John. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOAN, Richard | N/A | 21 December 1993 | 1 |
| BRACKENBRIDGE, Alan | 01 January 1998 | 01 July 2004 | 1 |
| BROWN, Philip Gwyn | N/A | 31 December 1995 | 1 |
| MACDONALD, Robert Alexander | 04 June 2009 | 31 July 2019 | 1 |
| MACFARLANE, David Archibald | 05 January 1994 | 31 December 1995 | 1 |
| MCKINNON, Colin Breton | 09 August 2000 | 24 November 2016 | 1 |
| MIERAS, Alexander Adrian | N/A | 06 July 1993 | 1 |
| RAVEN, Philip William John, Dr | 01 January 1998 | 07 February 2005 | 1 |
| RAVEN, Philip William John | N/A | 21 December 1993 | 1 |
| 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 | |
|---|---|---|
| AD01 - Change of registered office address | 12 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| TM01 - Termination of appointment of director | 04 September 2019 | |
| TM01 - Termination of appointment of director | 05 April 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| AP01 - Appointment of director | 05 June 2017 | |
| TM01 - Termination of appointment of director | 05 June 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AP01 - Appointment of director | 24 November 2016 | |
| TM01 - Termination of appointment of director | 24 November 2016 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AP03 - Appointment of secretary | 13 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| CERTNM - Change of name certificate | 23 November 2015 | |
| CONNOT - N/A | 23 November 2015 | |
| AA - Annual Accounts | 19 August 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| TM01 - Termination of appointment of director | 05 May 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| CERTNM - Change of name certificate | 02 September 2013 | |
| CONNOT - N/A | 02 September 2013 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM01 - Termination of appointment of director | 18 October 2012 | |
| CH01 - Change of particulars for director | 04 October 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AP01 - Appointment of director | 11 July 2012 | |
| TM01 - Termination of appointment of director | 11 July 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM01 - Termination of appointment of director | 30 December 2011 | |
| AA - Annual Accounts | 04 August 2011 | |
| AD01 - Change of registered office address | 10 May 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| TM02 - Termination of appointment of secretary | 21 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AP03 - Appointment of secretary | 02 September 2010 | |
| AP01 - Appointment of director | 02 September 2010 | |
| CH01 - Change of particulars for director | 25 August 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 15 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 11 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 30 June 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 01 November 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 | 16 January 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 363a - Annual Return | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| RESOLUTIONS - N/A | 26 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
| 363a - Annual Return | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2003 | |
| AUD - Auditor's letter of resignation | 08 March 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363a - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 02 October 2001 | |
| MEM/ARTS - N/A | 13 March 2001 | |
| 363a - Annual Return | 29 January 2001 | |
| RESOLUTIONS - N/A | 12 October 2000 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| AA - Annual Accounts | 06 October 1999 | |
| CERTNM - Change of name certificate | 26 January 1999 | |
| 363a - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 02 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 363a - Annual Return | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
| RESOLUTIONS - N/A | 06 February 1998 | |
| 287 - Change in situation or address of Registered Office | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 363a - Annual Return | 04 March 1997 | |
| AA - Annual Accounts | 23 September 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 363x - Annual Return | 03 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1996 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363x - Annual Return | 28 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 September 1994 | |
| RESOLUTIONS - N/A | 02 June 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 1994 | |
| 123 - Notice of increase in nominal capital | 02 June 1994 | |
| RESOLUTIONS - N/A | 07 April 1994 | |
| MEM/ARTS - N/A | 07 April 1994 | |
| 363x - Annual Return | 22 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 1994 | |
| AUD - Auditor's letter of resignation | 25 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| 288 - N/A | 20 January 1994 | |
| AA - Annual Accounts | 19 November 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 1993 | |
| AUD - Auditor's letter of resignation | 23 August 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| 288 - N/A | 29 June 1993 | |
| 395 - Particulars of a mortgage or charge | 01 April 1993 | |
| AA - Annual Accounts | 08 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 January 1993 | |
| 363s - Annual Return | 30 July 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 August 1991 | |
| AA - Annual Accounts | 13 August 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| RESOLUTIONS - N/A | 29 July 1991 | |
| 363b - Annual Return | 29 July 1991 | |
| 288 - N/A | 18 March 1991 | |
| 288 - N/A | 18 March 1991 | |
| 395 - Particulars of a mortgage or charge | 20 July 1990 | |
| 363 - Annual Return | 19 July 1990 | |
| 287 - Change in situation or address of Registered Office | 22 June 1990 | |
| 288 - N/A | 10 November 1989 | |
| MEM/ARTS - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| 288 - N/A | 06 September 1989 | |
| CERTNM - Change of name certificate | 14 July 1989 | |
| NEWINC - New incorporation documents | 29 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement | 29 March 1993 | Fully Satisfied |
N/A |
| Single debenture | 16 July 1990 | Fully Satisfied |
N/A |
