John Wood Group Plc

Company Name	John Wood Group Plc
Company Status	Active
Company Number	SC036219
Category	Public Limited Company
Incorporation Date	17 March 1961(62 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin Watson
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(51 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Thomas Botts
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	08 January 2013(51 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr David Miller Kemp
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(54 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Jacqueline Ferguson
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(55 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Roy Alexander Franklin
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(56 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Martin James McIntyre
Status	Current
Appointed	18 December 2017(56 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Adrian Marsh
Date of Birth	June 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(58 years, 2 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Birgitte Brinch Madsen
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Danish
Status	Current
Appointed	01 March 2020(58 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Nigel Gordon Mills
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(59 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Brenda Reichelderfer
Date of Birth	May 1958 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	31 March 2021(60 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Susan Steele
Date of Birth	July 1952 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	31 March 2021(60 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Kenneth Gilmartin
Date of Birth	July 1971 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2022(61 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ewan Brown
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(28 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 17 May 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Brucenocke 9 Belmont Drive Edinburgh EH12 6JW Scotland

Director Name	William Hadden Carr
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(28 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Collieston Hall Collieston Aberdeenshire AB41 8RS Scotland

Director Name	Hugh Drummond Duncan
Date of Birth	June 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(28 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Rivendell Netherley Stonehaven AB3 2QN Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1989(28 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2000)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Director Name	John Derek Prichard Jones
Date of Birth	December 1935 (Born 87 years ago)
Nationality	Us Citizen Naturalis
Status	Resigned
Appointed	03 August 1989(28 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 1998)
Role	Consultant
Correspondence Address	9018 Fm 1383 La Grange Texas 78945

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	03 August 1989(28 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 April 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Mr Allister Gordon Langlands
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(30 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 14 May 2014)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr James Cooper
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(31 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Kirkstyle Avenue Carluke Lanarkshire ML8 5AQ Scotland

Director Name	William Edgar
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(34 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 May 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Cairnie View Westhill Aberdeen Aberdeenshire AB32 6NB Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	07 April 1998(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Wendell Brooks
Date of Birth	October 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1999(37 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2007)
Role	Manager
Correspondence Address	23203 Meadow Cross Lane Katy Texas 77494

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(38 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Company Director
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Harry Brill-Edwards
Date of Birth	January 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2000(39 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2000)
Role	Company Director
Correspondence Address	1100 Arcadian Way Fortlee New Jersey 07024 United States

Director Name	Mr Christopher Masters
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(41 years after company formation)
Appointment Duration	10 years, 1 month (resigned 10 May 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Braid Avenue Edinburgh Midlothian EH10 6EE Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(42 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr Ian Derek Marchant
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(45 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Michel Jean Marcel Contie
Date of Birth	May 1947 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2010(48 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(49 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Robert Keiller
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(50 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2015)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Mark Stephen Dobler
Date of Birth	May 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2013(51 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr Thomas Botts
Date of Birth	February 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2013(51 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mrs Janice Margaret Brown
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(53 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr William George Setter
Nationality	British
Status	Resigned
Appointed	01 January 2016(54 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Richard John Howson
Date of Birth	August 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2016(55 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Ms Linda Louise Adamany
Date of Birth	March 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2017(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Contact

Website	woodgroup.com

Location

Registered Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£663,773,262
Net Worth	£396,330,637
Cash	£120,405,077
Current Liabilities	£719,339,778

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 July 2022 (8 months ago)
Next Return Due	14 August 2023 (4 months, 2 weeks from now)

Charges

22 January 1973	Delivered on: 30 January 1973 Satisfied on: 11 February 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 October 1980	Delivered on: 3 November 1980 Persons entitled: White Fish Authority Classification: Guarantee Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 September 1980	Delivered on: 6 October 1980 Satisfied on: 25 October 1982 Persons entitled: White Fish Authority Classification: Guarantee Secured details: All moneys due, or to become due by the don fishing company LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 January 1980	Delivered on: 5 February 1980 Satisfied on: 25 October 1982 Persons entitled: The White Fish Authority Classification: Guarantee Secured details: All moneys due, or to become due by the don fishing company LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 December 2021	Statement of capital following an allotment of shares on 7 December 2021 GBP 29,650,258.67 (3 pages)
14 September 2021	Register inspection address has been changed from Scotia House the Castle Business Park Stirling FK9 4TZ Scotland to Equiniti William Smith House Thurso Enterprise Park Thurso KW14 7XW (1 page)
10 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
27 May 2021	Group of companies' accounts made up to 31 December 2020 (225 pages)
18 May 2021	Termination of appointment of Mary Louise Shafer-Malicki as a director on 13 May 2021 (1 page)
17 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To aprove the director's annual remuneration report. S366 and S367 authorised to make political donations. Call a general meeting not less than 14 days notice. 13/05/2021 (4 pages)
1 April 2021	Appointment of Susan Steele as a director on 31 March 2021 (2 pages)
1 April 2021	Appointment of Brenda Reichelderfer as a director on 31 March 2021 (2 pages)
4 December 2020	Statement of capital following an allotment of shares on 4 December 2020 GBP 29,500,258.67 (3 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
1 July 2020	Memorandum and Articles of Association (58 pages)
1 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ 29/06/2020 (3 pages)
30 June 2020	Termination of appointment of Jeremy Richard Wilson as a director on 29 June 2020 (1 page)
20 May 2020	Group of companies' accounts made up to 31 December 2019 (201 pages)
1 May 2020	Appointment of Mr Nigel Gordon Mills as a director on 1 May 2020 (2 pages)
4 March 2020	Appointment of Ms Birgitte Brinch Madsen as a director on 1 March 2020 (2 pages)
5 September 2019	Statement of capital following an allotment of shares on 4 September 2019 GBP 29,354,544.38571 (3 pages)
2 September 2019	Termination of appointment of Ian Derek Marchant as a director on 1 September 2019 (1 page)
2 September 2019	Termination of appointment of Janice Margaret Brown as a director on 1 September 2019 (1 page)
7 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 August 2019	Register inspection address has been changed from 83 Princes Street Edinburgh EH2 2ER Scotland to Scotia House the Castle Business Park Stirling FK9 4TZ (1 page)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (174 pages)
17 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approval of annual reporton directors remuneration / suthorisation to call a general meeting on not less than 14 days 09/05/2019 (3 pages)
15 May 2019	Appointment of Adrian Marsh as a director on 10 May 2019 (2 pages)
1 May 2019	Termination of appointment of Linda Louise Adamany as a director on 1 May 2019 (1 page)
23 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 29,208,830.1 (3 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
20 July 2018	Director's details changed for Mr Roy Alexander Franklin on 8 July 2018 (2 pages)
16 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 May 2018	Group of companies' accounts made up to 31 December 2017 (154 pages)
27 April 2018	Director's details changed for Ms Jacqui Ferguson on 27 April 2018 (2 pages)
13 April 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 29,045,972.957143 (3 pages)
6 April 2018	Termination of appointment of Ian Philip Mchoul as a director on 5 April 2018 (1 page)
4 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 29,044,957.242857 (3 pages)
29 March 2018	Auditor's resignation (1 page)
28 March 2018	Auditor's resignation (1 page)
21 March 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 29,044,916.742857 (3 pages)
26 February 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 29,044,560.514286 (3 pages)
14 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 29,044,517.357143 (3 pages)
17 January 2018	Termination of appointment of Richard John Howson as a director on 17 January 2018 (1 page)
9 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 29,044,099.54 (3 pages)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 29,043,955.542857 (3 pages)
21 December 2017	Appointment of Mr Martin James Mcintyre as a secretary on 18 December 2017 (2 pages)
21 December 2017	Termination of appointment of William George Setter as a secretary on 18 December 2017 (1 page)
21 December 2017	Statement of capital following an allotment of shares on 21 December 2017 GBP 29,043,955.542857 (3 pages)
21 December 2017	Appointment of Mr Martin James Mcintyre as a secretary on 18 December 2017 (2 pages)
21 December 2017	Termination of appointment of William George Setter as a secretary on 18 December 2017 (1 page)
24 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 29,045,870.50514 (3 pages)
24 November 2017	Statement of capital following an allotment of shares on 24 November 2017 GBP 29,045,870.50514 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 29,045,789.41402 (3 pages)
13 November 2017	Statement of capital following an allotment of shares on 13 November 2017 GBP 29,045,789.41402 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 29,043,794.4 (3 pages)
24 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 29,043,794.4 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 29,045,604.816 (3 pages)
13 October 2017	Statement of capital following an allotment of shares on 6 October 2017 GBP 29,045,604.816 (3 pages)
9 October 2017	Appointment of Mr Roy Alexander Franklin as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Linda Louise Adamany as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Ian Philip Mchoul as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Roy Alexander Franklin as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Linda Louise Adamany as a director on 6 October 2017 (2 pages)
9 October 2017	Appointment of Mr Ian Philip Mchoul as a director on 6 October 2017 (2 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
28 June 2017	Register inspection address has been changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 83 Princes Street Edinburgh EH2 2ER (1 page)
28 June 2017	Register inspection address has been changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 83 Princes Street Edinburgh EH2 2ER (1 page)
27 June 2017	Resolutions RES13 ‐ Proposed share acquisition 15/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2017	Resolutions RES13 ‐ Proposed share acquisition 15/06/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
26 June 2017	Resolutions RES13 ‐ Scheme arrangement approved 15/06/2017 (2 pages)
26 June 2017	Resolutions RES13 ‐ Scheme arrangement approved 15/06/2017 (2 pages)
7 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the annual report,approve remuneration policy contained in the directors remuneration report,section 560 allot equity securities if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 10/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
7 June 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the annual report,approve remuneration policy contained in the directors remuneration report,section 560 allot equity securities if section 561 did not apply and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 10/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve the annual report on directors remuneration prepared by the remuneration committee,empowered to allot equity securities for cash pursuant to the authority conferred to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply to any such allotment provided that this power shall be LIMITED and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 10/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (135 pages)
24 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve the annual report on directors remuneration prepared by the remuneration committee,empowered to allot equity securities for cash pursuant to the authority conferred to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply to any such allotment provided that this power shall be LIMITED and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 10/05/2017 RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (135 pages)
17 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 16,422,896.95824 (3 pages)
17 March 2017	Statement of capital following an allotment of shares on 17 March 2017 GBP 16,422,896.95824 (3 pages)
1 December 2016	Appointment of Ms Jacqui Ferguson as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Ms Jacqui Ferguson as a director on 1 December 2016 (2 pages)
31 August 2016	Director's details changed for Mr Ian Derek Marchant on 20 August 2016 (2 pages)
31 August 2016	Director's details changed for Mr Ian Derek Marchant on 20 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
9 August 2016	Register inspection address has been changed from Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ (1 page)
9 August 2016	Register inspection address has been changed from Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ (1 page)
16 May 2016	Group of companies' accounts made up to 31 December 2015 (122 pages)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the annual report on directors remuneration prepared by the remuneration committee,empowered to allot equity securities for cash pursuant to the authority conferred to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply to any such allotment provided that this power shall be LIMITED and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 11/05/2016 (3 pages)
16 May 2016	Group of companies' accounts made up to 31 December 2015 (122 pages)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve the annual report on directors remuneration prepared by the remuneration committee,empowered to allot equity securities for cash pursuant to the authority conferred to sell ordinary shares held by the company as treasury shares for cash as if section 561 did not apply to any such allotment provided that this power shall be LIMITED and that a general meeting of the company other than an annual general meeting may be called on not less than 14 clear days notice 11/05/2016 (3 pages)
13 May 2016	Appointment of Mr Richard Howson as a director on 12 May 2016 (2 pages)
13 May 2016	Termination of appointment of David Keith Woodward as a director on 11 May 2016 (1 page)
13 May 2016	Appointment of Mr Richard Howson as a director on 12 May 2016 (2 pages)
13 May 2016	Termination of appointment of David Keith Woodward as a director on 11 May 2016 (1 page)
10 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 16,330,747.96 (3 pages)
10 March 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 16,330,747.96 (3 pages)
6 January 2016	Termination of appointment of Robert Keiller as a director on 31 December 2015 (1 page)
6 January 2016	Termination of appointment of Robert Keiller as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr William George Setter as a secretary on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 31 December 2015 (1 page)
5 January 2016	Appointment of Mr William George Setter as a secretary on 1 January 2016 (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 16,238,598.96 (3 pages)
16 November 2015	Statement of capital following an allotment of shares on 16 November 2015 GBP 16,238,598.96 (3 pages)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from , John Wood House, Greenwell Road, East Tullos, Aberdeen, AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
6 August 2015	Annual return made up to 31 July 2015 no member list Statement of capital on 2015-08-06 GBP 16,157,164.96 (27 pages)
6 August 2015	Annual return made up to 31 July 2015 no member list Statement of capital on 2015-08-06 GBP 16,157,164.96 (27 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (112 pages)
4 June 2015	Group of companies' accounts made up to 31 December 2014 (112 pages)
20 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 May 2015	Appointment of Mr David Miller Kemp as a director on 13 May 2015 (2 pages)
15 May 2015	Termination of appointment of Alan George Semple as a director on 13 May 2015 (1 page)
15 May 2015	Termination of appointment of Michel Jean Marcel Contie as a director on 13 May 2015 (1 page)
15 May 2015	Appointment of Mr David Miller Kemp as a director on 13 May 2015 (2 pages)
15 May 2015	Termination of appointment of Alan George Semple as a director on 13 May 2015 (1 page)
15 May 2015	Termination of appointment of Michel Jean Marcel Contie as a director on 13 May 2015 (1 page)
13 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 16,157,164.96 (3 pages)
13 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 16,157,164.96 (3 pages)
2 February 2015	Director's details changed for Mr Thomas Botts on 28 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr Thomas Botts on 28 January 2015 (2 pages)
8 October 2014	Director's details changed for Mr Ian Derek Marchant on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ian Derek Marchant on 6 October 2014 (2 pages)
8 October 2014	Director's details changed for Mr Ian Derek Marchant on 6 October 2014 (2 pages)
3 September 2014	Termination of appointment of Michael Straughen as a director on 31 August 2014 (1 page)
3 September 2014	Termination of appointment of Michael Straughen as a director on 31 August 2014 (1 page)
2 September 2014	Annual return made up to 31 July 2014 no member list Statement of capital on 2014-09-02 GBP 16,085,482.92 (29 pages)
2 September 2014	Annual return made up to 31 July 2014 no member list Statement of capital on 2014-09-02 GBP 16,085,482.92 (29 pages)
4 August 2014	Director's details changed for Mr Ian Derek Marchant on 1 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Ian Derek Marchant on 1 July 2014 (2 pages)
4 August 2014	Director's details changed for Mr Ian Derek Marchant on 1 July 2014 (2 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (115 pages)
4 June 2014	Group of companies' accounts made up to 31 December 2013 (115 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases up to 37,507,538 ordinary shares 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 701 authority for market purchases up to 37,507,538 ordinary shares 14/05/2014 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2014	Termination of appointment of Allister Langlands as a director (1 page)
21 May 2014	Appointment of Mrs Janice Margaret Brown as a director (2 pages)
21 May 2014	Appointment of Mrs Janice Margaret Brown as a director (2 pages)
21 May 2014	Termination of appointment of Allister Langlands as a director (1 page)
28 January 2014	Termination of appointment of Neil Smith as a director (1 page)
28 January 2014	Termination of appointment of Neil Smith as a director (1 page)
16 October 2013	Termination of appointment of Mark Dobler as a director (1 page)
16 October 2013	Termination of appointment of Mark Dobler as a director (1 page)
13 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,085,482.92 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,085,482.92 (3 pages)
13 September 2013	Statement of capital following an allotment of shares on 4 September 2013 GBP 16,085,482.92 (3 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (34 pages)
27 August 2013	Second filing of AR01 previously delivered to Companies House made up to 31 July 2013 (34 pages)
16 August 2013	Annual return made up to 31 July 2013 no member list ANNOTATION A second filed AR01 was registered on 27/08/2013. Includes a list of subsidiary companies under section 409 (30 pages)
16 August 2013	Annual return made up to 31 July 2013 no member list ANNOTATION A second filed AR01 was registered on 27/08/2013. Includes a list of subsidiary companies under section 409 (30 pages)
19 July 2013	Director's details changed for Alan George Semple on 17 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr David Keith Woodward on 17 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Neil Heath Smith on 17 July 2013 (2 pages)
19 July 2013	Director's details changed for Alan George Semple on 17 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr David Keith Woodward on 17 July 2013 (2 pages)
19 July 2013	Director's details changed for Mr Neil Heath Smith on 17 July 2013 (2 pages)
17 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (29 pages)
17 July 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (29 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (96 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (96 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to sell treasury shares 15/05/2013 (3 pages)
23 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Auth to sell treasury shares 15/05/2013 (3 pages)
1 February 2013	Annual return made up to 31 December 2012 no member list ANNOTATION A second filed AR01 was registered on 17/07/2013 along with a list of subsidiary companies under section 409-410 of ca 2006 (12 pages)
1 February 2013	Director's details changed for Mr Michael Straughen on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Allister Gordon Langlands on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Robert Keiller on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Michael Straughen on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Allister Gordon Langlands on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Robert Keiller on 1 December 2012 (2 pages)
1 February 2013	Annual return made up to 31 December 2012 no member list ANNOTATION A second filed AR01 was registered on 17/07/2013 along with a list of subsidiary companies under section 409-410 of ca 2006 (12 pages)
1 February 2013	Director's details changed for Mr Michael Straughen on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Allister Gordon Langlands on 1 December 2012 (2 pages)
1 February 2013	Director's details changed for Mr Robert Keiller on 1 December 2012 (2 pages)
8 January 2013	Appointment of Mr Thomas Botts as a director (2 pages)
8 January 2013	Appointment of Mr Thomas Botts as a director (2 pages)
4 January 2013	Appointment of Mr Mark Stephen Dobler as a director (2 pages)
4 January 2013	Appointment of Mr Robin Watson as a director (2 pages)
4 January 2013	Appointment of Mr Mark Stephen Dobler as a director (2 pages)
4 January 2013	Appointment of Mr Robin Watson as a director (2 pages)
31 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 20,706,004.8 (3 pages)
31 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 20,706,004.8 (3 pages)
6 November 2012	Termination of appointment of Ian Wood as a director (1 page)
6 November 2012	Termination of appointment of Ian Wood as a director (1 page)
11 July 2012	Termination of appointment of Mark Papworth as a director (1 page)
11 July 2012	Termination of appointment of Leslie Thomas as a director (1 page)
11 July 2012	Termination of appointment of Mark Papworth as a director (1 page)
11 July 2012	Termination of appointment of Leslie Thomas as a director (1 page)
14 June 2012	Appointment of Mary Shafer-Malicki as a director (2 pages)
14 June 2012	Appointment of Mary Shafer-Malicki as a director (2 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (101 pages)
25 May 2012	Group of companies' accounts made up to 31 December 2011 (101 pages)
23 May 2012	Termination of appointment of John Morgan as a director (1 page)
23 May 2012	Termination of appointment of Christopher Masters as a director (1 page)
23 May 2012	Termination of appointment of John Morgan as a director (1 page)
23 May 2012	Termination of appointment of Christopher Masters as a director (1 page)
17 May 2012	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 (3 pages)
17 May 2012	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 (3 pages)
30 April 2012	Memorandum and Articles of Association (56 pages)
30 April 2012	Resolutions RES13 ‐ Capitalise share premium account 30/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2012	Statement of capital on 30 June 2011 GBP 15,911,377.856704 (5 pages)
30 April 2012	Memorandum and Articles of Association (56 pages)
30 April 2012	Resolutions RES13 ‐ Capitalise share premium account 30/06/2011 RES10 ‐ Resolution of allotment of securities (2 pages)
30 April 2012	Statement of capital on 30 June 2011 GBP 15,911,377.856704 (5 pages)
3 February 2012	Annual return made up to 31 December 2011 no member list (17 pages)
3 February 2012	Annual return made up to 31 December 2011 no member list (17 pages)
30 December 2011	Statement of capital following an allotment of shares on 23 December 2011 GBP 20,624,578.66 (3 pages)
30 December 2011	Statement of capital following an allotment of shares on 23 December 2011 GBP 20,624,578.66 (3 pages)
5 August 2011	Cancellation of shares. Statement of capital on 5 August 2011 GBP 20,543,574.40 (8 pages)
5 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,836.60974 on 2011-07-08 (3 pages)
5 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 497.36156 on 2011-07-08 (3 pages)
5 August 2011	Cancellation of shares. Statement of capital on 5 August 2011 GBP 20,543,574.40 (8 pages)
5 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,836.60974 (3 pages)
5 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 497.36156 (3 pages)
5 August 2011	Cancellation of shares. Statement of capital on 5 August 2011 GBP 20,543,574.40 (8 pages)
5 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 497.36156 (3 pages)
5 August 2011	Purchase of own shares. Shares purchased into treasury: GBP 2,836.60974 (3 pages)
2 August 2011	Statement of capital on 30 June 2011 GBP 20,546,411.01 (17 pages)
2 August 2011	Statement of capital on 30 June 2011 GBP 20,546,411.01 (17 pages)
1 August 2011	Appointment of Mr Jeremy Richard Wilson as a director (2 pages)
1 August 2011	Appointment of Mr Jeremy Richard Wilson as a director (2 pages)
28 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 283,583,537.81 (13 pages)
28 July 2011	Consolidation and sub-division of shares on 30 June 2011 (15 pages)
28 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 283,583,537.81 (13 pages)
28 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 283,583,537.81 (13 pages)
28 July 2011	Consolidation and sub-division of shares on 30 June 2011 (15 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise shares 30/06/2011 RES12 ‐ Resolution of varying share rights or name (70 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise shares 30/06/2011 RES12 ‐ Resolution of varying share rights or name (70 pages)
23 June 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 15,828,790.56 (3 pages)
23 June 2011	Statement of capital following an allotment of shares on 23 June 2011 GBP 15,828,790.56 (3 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 15,830,373.47 (4 pages)
20 June 2011	Cancellation of shares. Statement of capital on 20 June 2011 GBP 15,830,373.47 (4 pages)
8 June 2011	Resolutions RES13 ‐ Make market purchases 01/06/2011 (1 page)
8 June 2011	Resolutions RES13 ‐ Make market purchases 01/06/2011 (1 page)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (99 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (99 pages)
2 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 18,008,910.828 (3 pages)
2 June 2011	Purchase of own shares. (5 pages)
2 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 18,008,910.828 (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 18,008,910.828 (3 pages)
2 June 2011	Purchase of own shares. (5 pages)
25 May 2011	Termination of appointment of James Renfroe Jnr as a director (1 page)
25 May 2011	Termination of appointment of David Ogren as a director (1 page)
25 May 2011	Termination of appointment of James Renfroe Jnr as a director (1 page)
25 May 2011	Termination of appointment of David Ogren as a director (1 page)
16 May 2011	Resolutions RES13 ‐ Approve remuneration report 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2011	Interim accounts made up to 10 May 2011 (12 pages)
16 May 2011	Resolutions RES13 ‐ Approve remuneration report 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2011	Interim accounts made up to 10 May 2011 (12 pages)
26 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 18,008,910.83 (3 pages)
26 April 2011	Appointment of Mr Robert Keiller as a director (2 pages)
26 April 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 18,008,910.83 (3 pages)
26 April 2011	Appointment of Mr Robert Keiller as a director (2 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
8 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (18 pages)
4 November 2010	Memorandum and Articles of Association (54 pages)
4 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2010	Memorandum and Articles of Association (54 pages)
4 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
2 August 2010	Director's details changed for Mr John Charles Morgan on 31 March 2010 (2 pages)
2 August 2010	Director's details changed for Mr John Charles Morgan on 31 March 2010 (2 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (103 pages)
2 June 2010	Group of companies' accounts made up to 31 December 2009 (103 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 March 2010	Appointment of Michel Jean Marcel Contie as a director (2 pages)
9 March 2010	Appointment of Michel Jean Marcel Contie as a director (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
1 February 2010	Director's details changed for Mr James Bryon Renfroe Jnr on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Neil Heath Smith on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for David John Ogren on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Mr James Bryon Renfroe Jnr on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Neil Heath Smith on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for David John Ogren on 1 December 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (11 pages)
1 February 2010	Director's details changed for Mr James Bryon Renfroe Jnr on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for Neil Heath Smith on 1 December 2009 (2 pages)
1 February 2010	Director's details changed for David John Ogren on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for John Charles Morgan on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Keith Woodward on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for John Charles Morgan on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Keith Woodward on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for John Charles Morgan on 1 December 2009 (2 pages)
29 January 2010	Director's details changed for David Keith Woodward on 1 December 2009 (2 pages)
25 January 2010	Register inspection address has been changed from Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB (1 page)
25 January 2010	Register(s) moved to registered office address (1 page)
25 January 2010	Register inspection address has been changed from Equiniti Limited 34 South Gyle Crescent South Gyle Business Park Edinburgh EH11 9EB (1 page)
25 January 2010	Register(s) moved to registered office address (1 page)
13 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 17,657,881 (2 pages)
13 January 2010	Termination of appointment of Roberto Monti as a director (1 page)
13 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 17,657,881 (2 pages)
13 January 2010	Termination of appointment of Roberto Monti as a director (1 page)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
23 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
27 November 2009	Register(s) moved to registered inspection location (1 page)
27 November 2009	Register inspection address has been changed (1 page)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (114 pages)
4 June 2009	Group of companies' accounts made up to 31 December 2008 (114 pages)
21 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 March 2009	Location of register of members (non legible) (1 page)
30 March 2009	Location of register of members (non legible) (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
6 February 2009	Return made up to 31/12/08; full list of members (17 pages)
6 February 2009	Return made up to 31/12/08; full list of members (17 pages)
26 August 2008	Director's change of particulars / mark papworth / 12/06/2008 (1 page)
26 August 2008	Director's change of particulars / mark papworth / 12/06/2008 (1 page)
26 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 22/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
26 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 22/05/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
28 May 2008	Group of companies' accounts made up to 31 December 2007 (82 pages)
28 May 2008	Group of companies' accounts made up to 31 December 2007 (82 pages)
4 April 2008	Ad 04/04/08\gbp si [email protected]=60000\gbp ic 18023553/18083553\ (2 pages)
4 April 2008	Ad 04/04/08\gbp si [email protected]=60000\gbp ic 18023553/18083553\ (2 pages)
29 February 2008	Director appointed mr james bryon renfroe jnr (1 page)
29 February 2008	Director appointed mr james bryon renfroe jnr (1 page)
21 February 2008	Return made up to 31/12/07; change of members (13 pages)
21 February 2008	Return made up to 31/12/07; change of members (13 pages)
17 January 2008	Ad 17/01/08--------- £ si [email protected]=45000 £ ic 17978553/18023553 (1 page)
17 January 2008	Ad 17/01/08--------- £ si [email protected]=45000 £ ic 17978553/18023553 (1 page)
25 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
2 October 2007	Ad 01/10/07--------- £ si [email protected]=27693 £ ic 17950860/17978553 (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Ad 01/10/07--------- £ si [email protected]=27693 £ ic 17950860/17978553 (1 page)
2 October 2007	Director resigned (1 page)
28 June 2007	Ad 27/06/07--------- £ si [email protected]=247 £ ic 17950613/17950860 (1 page)
28 June 2007	Ad 27/06/07--------- £ si [email protected]=247 £ ic 17950613/17950860 (1 page)
21 June 2007	Ad 20/06/07--------- £ si [email protected]=2517 £ ic 17948096/17950613 (1 page)
21 June 2007	Ad 20/06/07--------- £ si [email protected]=2517 £ ic 17948096/17950613 (1 page)
1 June 2007	Ad 31/05/07--------- £ si [email protected]=450 £ ic 17947646/17948096 (1 page)
1 June 2007	Ad 31/05/07--------- £ si [email protected]=450 £ ic 17947646/17948096 (1 page)
24 May 2007	Ad 24/05/07--------- £ si [email protected]=1237 £ ic 17946409/17947646 (1 page)
24 May 2007	Ad 24/05/07--------- £ si [email protected]=1237 £ ic 17946409/17947646 (1 page)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (71 pages)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (71 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
4 April 2007	Ad 04/04/07--------- £ si [email protected]=660000 £ ic 17286409/17946409 (1 page)
4 April 2007	Ad 04/04/07--------- £ si [email protected]=660000 £ ic 17286409/17946409 (1 page)
9 February 2007	Ad 25/01/07--------- £ si [email protected]=2475 £ ic 17283934/17286409 (1 page)
9 February 2007	Ad 25/01/07--------- £ si [email protected]=2475 £ ic 17283934/17286409 (1 page)
26 January 2007	Return made up to 31/12/06; bulk list available separately (13 pages)
26 January 2007	Return made up to 31/12/06; bulk list available separately (13 pages)
5 January 2007	Ad 04/01/07--------- £ si [email protected]=67980 £ ic 17215954/17283934 (2 pages)
5 January 2007	Ad 04/01/07--------- £ si [email protected]=67980 £ ic 17215954/17283934 (2 pages)
20 November 2006	Ad 13/10/06--------- £ si [email protected]=990 £ ic 17214964/17215954 (1 page)
20 November 2006	Ad 13/06/06-14/06/06 £ si [email protected]=7425 £ ic 17207539/17214964 (1 page)
20 November 2006	Ad 01/06/06--------- £ si [email protected]=33660 £ ic 17173879/17207539 (1 page)
20 November 2006	Ad 13/10/06--------- £ si [email protected]=990 £ ic 17214964/17215954 (1 page)
20 November 2006	Ad 13/06/06-14/06/06 £ si [email protected]=7425 £ ic 17207539/17214964 (1 page)
20 November 2006	Ad 01/06/06--------- £ si [email protected]=33660 £ ic 17173879/17207539 (1 page)
16 June 2006	Secretary's particulars changed (1 page)
16 June 2006	Secretary's particulars changed (1 page)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (79 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Group of companies' accounts made up to 31 December 2005 (79 pages)
30 March 2006	Ad 15/03/05-15/03/06 £ si [email protected] (2 pages)
30 March 2006	Ad 15/03/05-15/03/06 £ si [email protected] (2 pages)
24 February 2006	Ad 16/02/06-16/02/06 £ si [email protected]=999 £ ic 17172880/17173879 (2 pages)
24 February 2006	Ad 16/02/06-16/02/06 £ si [email protected]=999 £ ic 17172880/17173879 (2 pages)
3 February 2006	Return made up to 31/12/05; bulk list available separately (13 pages)
3 February 2006	Return made up to 31/12/05; bulk list available separately (13 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
6 December 2005	Ad 14/11/05-14/11/05 £ si [email protected]=3996 £ ic 18969608/18973604 (2 pages)
6 December 2005	Ad 14/11/05-14/11/05 £ si [email protected]=3996 £ ic 18969608/18973604 (2 pages)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
26 September 2005	Ad 16/09/05--------- £ si [email protected]= 805079 £ ic 18164529/18969608 (2 pages)
26 September 2005	Ad 16/09/05--------- £ si [email protected]= 805079 £ ic 18164529/18969608 (2 pages)
11 August 2005	Ad 01/08/05-01/08/05 £ si [email protected]=44955 £ ic 18119574/18164529 (2 pages)
11 August 2005	Ad 01/08/05-01/08/05 £ si [email protected]=44955 £ ic 18119574/18164529 (2 pages)
28 June 2005	Ad 20/06/05-20/06/05 £ si [email protected]=2017980 £ ic 16101594/18119574 (2 pages)
28 June 2005	Ad 20/06/05-20/06/05 £ si [email protected]=2017980 £ ic 16101594/18119574 (2 pages)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (64 pages)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (64 pages)
3 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 May 2005	Director's particulars changed (1 page)
6 May 2005	Director's particulars changed (1 page)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/02/05 (13 pages)
9 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/02/05 (13 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
3 November 2004	New director appointed (3 pages)
3 November 2004	New director appointed (3 pages)
2 November 2004	Ad 27/10/04--------- £ si [email protected]=499500 £ ic 16096348/16595848 (2 pages)
2 November 2004	Ad 27/10/04--------- £ si [email protected]=499500 £ ic 16096348/16595848 (2 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
6 July 2004	Group of companies' accounts made up to 31 December 2003 (59 pages)
23 June 2004	New director appointed (4 pages)
23 June 2004	Ad 14/06/04--------- £ si [email protected]=999 £ ic 16095349/16096348 (2 pages)
23 June 2004	New director appointed (4 pages)
23 June 2004	Ad 14/06/04--------- £ si [email protected]=999 £ ic 16095349/16096348 (2 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
2 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
2 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
12 May 2004	Ad 10/05/04--------- £ si [email protected]=900 £ ic 16094449/16095349 (2 pages)
12 May 2004	Ad 07/05/04--------- £ si [email protected]=2497 £ ic 16091952/16094449 (2 pages)
12 May 2004	Ad 10/05/04--------- £ si [email protected]=900 £ ic 16094449/16095349 (2 pages)
12 May 2004	Ad 07/05/04--------- £ si [email protected]=2497 £ ic 16091952/16094449 (2 pages)
4 May 2004	Ad 16/04/04--------- £ si [email protected]=3496 £ ic 16088456/16091952 (2 pages)
4 May 2004	Ad 16/04/04--------- £ si [email protected]=3496 £ ic 16088456/16091952 (2 pages)
31 March 2004	Ad 22/03/04--------- £ si [email protected]=1998 £ ic 16086458/16088456 (2 pages)
31 March 2004	Ad 22/03/04--------- £ si [email protected]=1998 £ ic 16086458/16088456 (2 pages)
19 February 2004	Secretary's particulars changed (1 page)
19 February 2004	Secretary's particulars changed (1 page)
6 February 2004	Return made up to 31/12/03; bulk list available separately (12 pages)
6 February 2004	Return made up to 31/12/03; bulk list available separately (12 pages)
31 January 2004	Secretary resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
31 January 2004	Secretary resigned (1 page)
31 January 2004	New secretary appointed (2 pages)
19 January 2004	Ad 07/01/04--------- £ si [email protected]=2497 £ ic 16083961/16086458 (2 pages)
19 January 2004	Ad 02/01/04--------- £ si [email protected]=6993 £ ic 16076968/16083961 (2 pages)
19 January 2004	Ad 05/01/04--------- £ si [email protected]=999 £ ic 16075969/16076968 (2 pages)
19 January 2004	Ad 05/01/04--------- £ si [email protected]=1998 £ ic 16073971/16075969 (2 pages)
19 January 2004	Ad 05/01/04-05/01/04 £ si [email protected]=1912 £ ic 16072059/16073971 (2 pages)
19 January 2004	Ad 18/12/03--------- £ si [email protected]=999 £ ic 16071060/16072059 (2 pages)
19 January 2004	Ad 19/12/03--------- £ si [email protected]=499 £ ic 16070561/16071060 (2 pages)
19 January 2004	Ad 29/12/03--------- £ si [email protected]=2497 £ ic 16068064/16070561 (2 pages)
19 January 2004	Ad 22/12/03--------- £ si [email protected]=4186 £ ic 16063878/16068064 (2 pages)
19 January 2004	Ad 07/01/04--------- £ si [email protected]=2497 £ ic 16083961/16086458 (2 pages)
19 January 2004	Ad 02/01/04--------- £ si [email protected]=6993 £ ic 16076968/16083961 (2 pages)
19 January 2004	Ad 05/01/04--------- £ si [email protected]=999 £ ic 16075969/16076968 (2 pages)
19 January 2004	Ad 05/01/04--------- £ si [email protected]=1998 £ ic 16073971/16075969 (2 pages)
19 January 2004	Ad 05/01/04-05/01/04 £ si [email protected]=1912 £ ic 16072059/16073971 (2 pages)
19 January 2004	Ad 18/12/03--------- £ si [email protected]=999 £ ic 16071060/16072059 (2 pages)
19 January 2004	Ad 19/12/03--------- £ si [email protected]=499 £ ic 16070561/16071060 (2 pages)
19 January 2004	Ad 29/12/03--------- £ si [email protected]=2497 £ ic 16068064/16070561 (2 pages)
19 January 2004	Ad 22/12/03--------- £ si [email protected]=4186 £ ic 16063878/16068064 (2 pages)
3 December 2003	Ad 16/10/03-23/10/03 £ si [email protected]=37029 £ ic 16026849/16063878 (5 pages)
3 December 2003	Ad 16/10/03-23/10/03 £ si [email protected]=12643 £ ic 16014206/16026849 (4 pages)
3 December 2003	Ad 30/10/03--------- £ si [email protected]=1498 £ ic 16012708/16014206 (2 pages)
3 December 2003	Ad 23/10/03--------- £ si [email protected]=4995 £ ic 16007713/16012708 (2 pages)
3 December 2003	Ad 16/10/03-23/10/03 £ si [email protected]=37029 £ ic 16026849/16063878 (5 pages)
3 December 2003	Ad 16/10/03-23/10/03 £ si [email protected]=12643 £ ic 16014206/16026849 (4 pages)
3 December 2003	Ad 30/10/03--------- £ si [email protected]=1498 £ ic 16012708/16014206 (2 pages)
3 December 2003	Ad 23/10/03--------- £ si [email protected]=4995 £ ic 16007713/16012708 (2 pages)
4 July 2003	Ad 24/06/03--------- £ si [email protected]=2997 £ ic 16004716/16007713 (2 pages)
4 July 2003	Ad 16/06/03--------- £ si [email protected]=4995 £ ic 15999721/16004716 (2 pages)
4 July 2003	Ad 16/06/03--------- £ si [email protected]=2938 £ ic 15996783/15999721 (2 pages)
4 July 2003	Ad 24/06/03--------- £ si [email protected]=2997 £ ic 16004716/16007713 (2 pages)
4 July 2003	Ad 16/06/03--------- £ si [email protected]=4995 £ ic 15999721/16004716 (2 pages)
4 July 2003	Ad 16/06/03--------- £ si [email protected]=2938 £ ic 15996783/15999721 (2 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
4 June 2003	Group of companies' accounts made up to 31 December 2002 (55 pages)
30 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 May 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Ad 31/03/03--------- £ si [email protected]=9900 £ ic 15986883/15996783 (2 pages)
24 April 2003	Ad 23/12/02--------- £ si [email protected] (2 pages)
24 April 2003	Ad 06/01/03--------- £ si [email protected]=2475 £ ic 15984408/15986883 (2 pages)
24 April 2003	Ad 25/03/03--------- £ si [email protected]=3960 £ ic 15980448/15984408 (2 pages)
24 April 2003	Director's particulars changed (1 page)
24 April 2003	Ad 31/03/03--------- £ si [email protected]=9900 £ ic 15986883/15996783 (2 pages)
24 April 2003	Ad 23/12/02--------- £ si [email protected] (2 pages)
24 April 2003	Ad 06/01/03--------- £ si [email protected]=2475 £ ic 15984408/15986883 (2 pages)
24 April 2003	Ad 25/03/03--------- £ si [email protected]=3960 £ ic 15980448/15984408 (2 pages)
11 March 2003	Auditor's resignation (2 pages)
11 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 March 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 31/12/02; bulk list available separately (12 pages)
4 February 2003	Return made up to 31/12/02; bulk list available separately (12 pages)
10 January 2003	Cert-reduce cap redem reserve (1 page)
10 January 2003	Cert-reduce cap redem reserve (1 page)
23 December 2002	Red of cap redemption reserve (1 page)
23 December 2002	Red of cap redemption reserve (1 page)
23 August 2002	Ad 16/08/02--------- £ si [email protected]=2497 £ ic 17243402/17245899 (2 pages)
23 August 2002	Ad 16/08/02--------- £ si [email protected]=2497 £ ic 17243402/17245899 (2 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 05/06/02--------- £ si [email protected]=1269448 £ ic 15973954/17243402 (7 pages)
25 June 2002	Particulars of contract relating to shares (4 pages)
25 June 2002	Ad 05/06/02--------- £ si [email protected]=1269448 £ ic 15973954/17243402 (7 pages)
24 June 2002	Ad 05/06/02--------- £ si [email protected]= 15973954 £ ic 0/15973954 (3 pages)
24 June 2002	Ad 05/06/02--------- £ si [email protected]= 15973954 £ ic 0/15973954 (3 pages)
20 June 2002	Shr issue of 129858667 at 3.33P (165 pages)
20 June 2002	Shr issue of 129858667 at 3.33P (165 pages)
12 June 2002	Resolutions RES13 ‐ Appr 2ND con redeem shr 24/05/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve 1ST con red shr 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve second conv shr 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve first conver sh 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve ord shrs 10P 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve ord shrs 10P 24/05/01 (1 page)
12 June 2002	122 redeeming 24667577 us$ shrs (1 page)
12 June 2002	122 redeeming 63742423 us$ shrs (1 page)
12 June 2002	Nc dec already adjusted 05/06/02 (1 page)
12 June 2002	S-div 05/06/02 (1 page)
12 June 2002	Conve 05/06/02 (1 page)
12 June 2002	Conve 05/06/02 (1 page)
12 June 2002	Conve 05/06/02 (1 page)
12 June 2002	Nc inc already adjusted 24/04/02 (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2002	Memorandum and Articles of Association (67 pages)
12 June 2002	Memorandum and Articles of Association (52 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
12 June 2002	Resolutions RES13 ‐ Appr 2ND con redeem shr 24/05/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve 1ST con red shr 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve second conv shr 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve first conver sh 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve ord shrs 10P 24/04/01 (1 page)
12 June 2002	Resolutions RES13 ‐ Approve ord shrs 10P 24/05/01 (1 page)
12 June 2002	122 redeeming 24667577 us$ shrs (1 page)
12 June 2002	122 redeeming 63742423 us$ shrs (1 page)
12 June 2002	Nc dec already adjusted 05/06/02 (1 page)
12 June 2002	S-div 05/06/02 (1 page)
12 June 2002	Conve 05/06/02 (1 page)
12 June 2002	Conve 05/06/02 (1 page)
12 June 2002	Conve 05/06/02 (1 page)
12 June 2002	Nc inc already adjusted 24/04/02 (1 page)
12 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 June 2002	Memorandum and Articles of Association (67 pages)
12 June 2002	Memorandum and Articles of Association (52 pages)
12 June 2002	Group of companies' accounts made up to 31 December 2001 (54 pages)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 May 2002	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 May 2002	Director's particulars changed (1 page)
22 April 2002	Ad 09/04/01-09/04/02 £ si [email protected] (6 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=45465 £ ic 12081347/12126812 (5 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=5000 £ ic 12076347/12081347 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=2500 £ ic 12073847/12076347 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=1500 £ ic 12072347/12073847 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=5000 £ ic 12067347/12072347 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=2500 £ ic 12064847/12067347 (2 pages)
22 April 2002	Ad 05/04/02--------- £ si [email protected]=2500 £ ic 12062347/12064847 (2 pages)
22 April 2002	Ad 09/04/01-09/04/02 £ si [email protected] (6 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=45465 £ ic 12081347/12126812 (5 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=5000 £ ic 12076347/12081347 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=2500 £ ic 12073847/12076347 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=1500 £ ic 12072347/12073847 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=5000 £ ic 12067347/12072347 (2 pages)
22 April 2002	Ad 09/04/02--------- £ si [email protected]=2500 £ ic 12064847/12067347 (2 pages)
22 April 2002	Ad 05/04/02--------- £ si [email protected]=2500 £ ic 12062347/12064847 (2 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
29 January 2002	Ad 28/12/01--------- £ si [email protected] (2 pages)
29 January 2002	Ad 09/01/02--------- £ si [email protected]=3309 £ ic 12046647/12049956 (2 pages)
29 January 2002	Ad 09/01/02--------- £ si [email protected]=5000 £ ic 12041647/12046647 (2 pages)
29 January 2002	Ad 28/12/01--------- £ si [email protected] (2 pages)
29 January 2002	Ad 09/01/02--------- £ si [email protected]=3309 £ ic 12046647/12049956 (2 pages)
29 January 2002	Ad 09/01/02--------- £ si [email protected]=5000 £ ic 12041647/12046647 (2 pages)
28 January 2002	Return made up to 31/12/01; bulk list available separately (67 pages)
28 January 2002	Return made up to 31/12/01; bulk list available separately (67 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 November 2001	Conve 31/10/01 (1 page)
13 November 2001	Conve 31/10/01 (1 page)
2 August 2001	Conve 27/07/01 (2 pages)
2 August 2001	Conve 27/07/01 (2 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (35 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (35 pages)
6 July 2001	Ad 22/06/01--------- £ si [email protected]=6030 £ ic 12023226/12029256 (2 pages)
6 July 2001	Ad 22/06/01--------- £ si [email protected]=6030 £ ic 12023226/12029256 (2 pages)
28 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 May 2001	Conve 09/05/01 (2 pages)
11 May 2001	Conve 09/05/01 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
28 March 2001	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 February 2001	Conve 17/01/01 (1 page)
21 February 2001	Conve 17/01/01 (1 page)
5 February 2001	Conve 25/05/93 (1 page)
5 February 2001	Conve 20/12/91 (1 page)
5 February 2001	Conve 25/05/93 (1 page)
5 February 2001	Conve 20/12/91 (1 page)
26 January 2001	Return made up to 31/12/00; bulk list available separately (57 pages)
26 January 2001	Return made up to 31/12/00; bulk list available separately (57 pages)
12 January 2001	Ad 29/12/00--------- £ si [email protected]=25000 £ ic 11998226/12023226 (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	Ad 29/12/00--------- £ si [email protected]=25000 £ ic 11998226/12023226 (2 pages)
12 January 2001	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
7 September 2000	Ad 31/08/00--------- us$ si [email protected]=28140000 us$ ic 60000000/88140000 (14 pages)
7 September 2000	Ad 31/08/00--------- us$ si [email protected]=28140000 us$ ic 60000000/88140000 (14 pages)
6 September 2000	Ad 01/09/00-01/09/00 us$ si [email protected]=60000000 us$ ic 0/60000000 (3 pages)
6 September 2000	Ad 01/09/00-01/09/00 us$ si [email protected]=60000000 us$ ic 0/60000000 (3 pages)
4 September 2000	Memorandum and Articles of Association (51 pages)
4 September 2000	Nc inc already adjusted 29/08/00 (3 pages)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
4 September 2000	Memorandum and Articles of Association (51 pages)
4 September 2000	Nc inc already adjusted 29/08/00 (3 pages)
4 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (33 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (33 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=22500 £ ic 11975726/11998226 (2 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=54500 £ ic 11921226/11975726 (3 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=23500 £ ic 11897726/11921226 (2 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=7000 £ ic 11890726/11897726 (2 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=22500 £ ic 11975726/11998226 (2 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=54500 £ ic 11921226/11975726 (3 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=23500 £ ic 11897726/11921226 (2 pages)
21 June 2000	Ad 14/06/00--------- £ si [email protected]=7000 £ ic 11890726/11897726 (2 pages)
1 June 2000	Memorandum and Articles of Association (51 pages)
1 June 2000	S-div 30/05/00 (2 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
1 June 2000	Memorandum and Articles of Association (51 pages)
1 June 2000	S-div 30/05/00 (2 pages)
1 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
11 January 2000	Return made up to 31/12/99; bulk list available separately (37 pages)
11 January 2000	Return made up to 31/12/99; bulk list available separately (37 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
7 June 1999	Full group accounts made up to 31 December 1998 (37 pages)
7 June 1999	Memorandum and Articles of Association (48 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1999	S-div conve 25/05/99 (1 page)
7 June 1999	Full group accounts made up to 31 December 1998 (37 pages)
7 June 1999	Memorandum and Articles of Association (48 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1999	S-div conve 25/05/99 (1 page)
31 January 1999	New director appointed (3 pages)
31 January 1999	New director appointed (3 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
21 January 1999	Return made up to 31/12/97; full list of members; amend (52 pages)
21 January 1999	Return made up to 31/12/98; bulk list available separately (50 pages)
21 January 1999	Return made up to 31/12/97; full list of members; amend (52 pages)
21 January 1999	Return made up to 31/12/98; bulk list available separately (50 pages)
2 November 1998	New director appointed (2 pages)
2 November 1998	New director appointed (2 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
25 August 1998	Ad 14/08/98--------- £ si [email protected]=10000 £ ic 11880726/11890726 (2 pages)
25 August 1998	Ad 14/08/98--------- £ si [email protected]=27000 £ ic 11853726/11880726 (3 pages)
25 August 1998	Ad 14/08/98--------- £ si [email protected]=17500 £ ic 11836226/11853726 (2 pages)
25 August 1998	Ad 14/08/98--------- £ si [email protected]=10000 £ ic 11880726/11890726 (2 pages)
25 August 1998	Ad 14/08/98--------- £ si [email protected]=27000 £ ic 11853726/11880726 (3 pages)
25 August 1998	Ad 14/08/98--------- £ si [email protected]=17500 £ ic 11836226/11853726 (2 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
18 June 1998	Full group accounts made up to 31 December 1997 (31 pages)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (35 pages)
23 January 1998	Return made up to 31/12/97; full list of members (35 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	Director resigned (1 page)
4 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (28 pages)
25 May 1997	Return made up to 10/05/97; full list of members (38 pages)
25 May 1997	Return made up to 10/05/97; full list of members (38 pages)
18 April 1997	Ad 28/03/97--------- £ si [email protected]=88500 £ ic 11747726/11836226 (3 pages)
18 April 1997	Ad 28/03/97--------- £ si [email protected]=88500 £ ic 11747726/11836226 (3 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
8 June 1996	Full group accounts made up to 31 December 1995 (52 pages)
8 June 1996	Full group accounts made up to 31 December 1995 (52 pages)
23 May 1996	Return made up to 10/05/96; full list of members (30 pages)
23 May 1996	Return made up to 10/05/96; full list of members (30 pages)
4 April 1996	Ad 28/03/96--------- £ si [email protected]=94000 £ ic 11653726/11747726 (3 pages)
4 April 1996	Ad 28/03/96--------- £ si [email protected]=94000 £ ic 11653726/11747726 (3 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
2 October 1995	Director's particulars changed (4 pages)
2 October 1995	Director's particulars changed (4 pages)
19 September 1995	New director appointed (6 pages)
19 September 1995	New director appointed (6 pages)
21 August 1995	Director's particulars changed (4 pages)
21 August 1995	Return made up to 02/07/95; full list of members (52 pages)
21 August 1995	Director's particulars changed (4 pages)
21 August 1995	Return made up to 02/07/95; full list of members (52 pages)
19 July 1995	Ad 30/06/95--------- £ si [email protected]=116500 £ ic 11537226/11653726 (4 pages)
19 July 1995	Ad 30/06/95--------- £ si [email protected]=116500 £ ic 11537226/11653726 (4 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
13 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
13 June 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (48 pages)
9 May 1995	Full group accounts made up to 31 December 1994 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (144 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (326 pages)
1 August 1994	Return made up to 02/07/94; full list of members (26 pages)
1 August 1994	Return made up to 02/07/94; full list of members (26 pages)
27 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
27 June 1994	Full group accounts made up to 31 December 1993 (51 pages)
12 July 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Director's particulars changed (21 pages)
12 July 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Director's particulars changed (21 pages)
3 June 1993	Memorandum and Articles of Association (48 pages)
3 June 1993	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
3 June 1993	Memorandum and Articles of Association (48 pages)
3 June 1993	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (52 pages)
14 May 1993	Full group accounts made up to 31 December 1992 (52 pages)
24 August 1992	Full group accounts made up to 31 December 1991 (50 pages)
24 August 1992	Full group accounts made up to 31 December 1991 (50 pages)
17 July 1992	Return made up to 15/06/92; full list of members (32 pages)
17 July 1992	Return made up to 15/06/92; full list of members (32 pages)
14 January 1992	Memorandum and Articles of Association (50 pages)
14 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 January 1992	Memorandum and Articles of Association (50 pages)
14 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1991	Return made up to 14/06/91; full list of members (25 pages)
24 July 1991	Full group accounts made up to 31 December 1990 (48 pages)
24 July 1991	Return made up to 14/06/91; full list of members (25 pages)
24 July 1991	Full group accounts made up to 31 December 1990 (48 pages)
13 August 1990	Full accounts made up to 31 December 1989 (36 pages)
13 August 1990	Return made up to 18/07/90; full list of members (26 pages)
13 August 1990	Full accounts made up to 31 December 1989 (36 pages)
13 August 1990	Return made up to 18/07/90; full list of members (26 pages)
17 October 1989	Full accounts made up to 31 December 1988 (33 pages)
17 October 1989	Full accounts made up to 31 December 1988 (33 pages)
30 August 1989	Return made up to 03/08/89; full list of members (28 pages)
30 August 1989	Return made up to 03/08/89; full list of members (28 pages)
21 February 1989	Auditor's resignation (1 page)
21 February 1989	Auditor's resignation (1 page)
5 February 1989	Auditor's resignation (1 page)
5 February 1989	Auditor's resignation (1 page)
3 October 1988	Full accounts made up to 31 December 1987 (33 pages)
3 October 1988	Return made up to 11/08/88; full list of members (26 pages)
3 October 1988	Full accounts made up to 31 December 1987 (33 pages)
3 October 1988	Return made up to 11/08/88; full list of members (26 pages)
22 October 1987	Full group accounts made up to 31 December 1986 (34 pages)
22 October 1987	Return made up to 03/08/87; full list of members (26 pages)
22 October 1987	Full group accounts made up to 31 December 1986 (34 pages)
22 October 1987	Return made up to 03/08/87; full list of members (26 pages)
30 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
30 September 1987	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 August 1986	Full accounts made up to 31 December 1985 (33 pages)
22 August 1986	Return made up to 04/08/86; full list of members (26 pages)
22 August 1986	Full accounts made up to 31 December 1985 (33 pages)
22 August 1986	Return made up to 04/08/86; full list of members (26 pages)
21 August 1986	Annual return made up to 23/07/85 (25 pages)
21 August 1986	Annual return made up to 23/07/85 (25 pages)
9 September 1985	Accounts made up to 31 December 1984 (32 pages)
9 September 1985	Accounts made up to 31 December 1984 (32 pages)
6 September 1984	Accounts made up to 31 December 1983 (35 pages)
6 September 1984	Accounts made up to 31 December 1983 (35 pages)
16 August 1983	Annual return made up to 19/07/83 (8 pages)
16 August 1983	Annual return made up to 19/07/83 (8 pages)
15 August 1983	Accounts made up to 31 December 1982 (27 pages)
15 August 1983	Accounts made up to 31 December 1982 (27 pages)
15 September 1982	Accounts made up to 12 August 1982 (15 pages)
15 September 1982	Annual return made up to 12/08/82 (15 pages)
15 September 1982	Accounts made up to 12 August 1982 (15 pages)
15 September 1982	Annual return made up to 12/08/82 (15 pages)
23 August 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
23 August 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
22 July 1982	Memorandum and Articles of Association (24 pages)
22 July 1982	Memorandum and Articles of Association (24 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
30 June 1982	Company name changed\certificate issued on 30/06/82 (2 pages)
16 June 1982	Accounts made up to 31 December 1981 (27 pages)
16 June 1982	Accounts made up to 31 December 1981 (27 pages)
27 January 1982	Accounts made up to 31 December 1980 (25 pages)
27 January 1982	Accounts made up to 31 December 1980 (25 pages)
16 January 1982	Annual return made up to 07/12/81 (16 pages)
16 January 1982	Annual return made up to 07/12/81 (16 pages)
15 January 1982	Annual return made up to 07/12/81 (15 pages)
15 January 1982	Annual return made up to 07/12/81 (15 pages)
29 January 1981	Annual return made up to 02/01/81 (16 pages)
29 January 1981	Annual return made up to 02/01/81 (16 pages)
25 April 1980	Accounts made up to 31 December 1979 (23 pages)
25 April 1980	Accounts made up to 31 December 1979 (23 pages)
3 April 1980	Accounts made up to 31 December 1978 (23 pages)
3 April 1980	Accounts made up to 31 December 1978 (23 pages)
31 January 1980	Annual return made up to 14/11/79 (17 pages)
31 January 1980	Annual return made up to 14/11/79 (17 pages)
27 December 1978	Accounts made up to 31 December 1977 (21 pages)
27 December 1978	Accounts made up to 31 December 1977 (21 pages)
13 March 1978	Accounts made up to 31 December 1976 (29 pages)
13 March 1978	Accounts made up to 31 December 1976 (29 pages)
23 February 1977	Accounts made up to 31 December 1975 (16 pages)
23 February 1977	Accounts made up to 31 December 1975 (16 pages)
19 January 1971	Company name changed\certificate issued on 19/01/71 (3 pages)
19 January 1971	Company name changed\certificate issued on 19/01/71 (3 pages)
17 March 1961	Certificate of incorporation (1 page)
17 March 1961	Incorporation (12 pages)
17 March 1961	Certificate of incorporation (1 page)
17 March 1961	Incorporation (12 pages)

John Wood Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland