W L S Holdings Limited

Company Name	W L S Holdings Limited
Company Status	Dissolved
Company Number	SC074963
Category	Private Limited Company
Incorporation Date	27 May 1981(42 years, 11 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)
Previous Name	Wood Group Logging Services Holdings Limited

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 William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2009(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 19 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Carl Anthony Chatfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(34 years, 7 months after company formation)
Appointment Duration	2 years (closed 19 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Iain Angus Jones
Status	Closed
Appointed	18 December 2015(34 years, 7 months after company formation)
Appointment Duration	2 years (closed 19 December 2017)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	William Bennett Murphy
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(8 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 1989)
Role	Company Director
Correspondence Address	70 Murray Terrace Aberdeen Aberdeenshire AB1 2SB Scotland

Director Name	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(8 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 April 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Marchmont 42 Rubislaw Den South Aberdeen Aberdeenshire AB15 4BB Scotland

Director Name	Edwin Charles Garrett
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1989(8 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 06 August 1989)
Role	Chartered Secretary
Correspondence Address	The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	27 July 1989(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Graham Paterson Birkett
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1989(8 years, 2 months after company formation)
Appointment Duration	4 months (resigned 04 December 1989)
Role	Manager
Correspondence Address	Crannog Cottage Lochton Of Leys Banchory Kincardineshire

Director Name	Paul Watkins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1989(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 1991)
Role	General Manager
Correspondence Address	20 Hillview Drive Cults Aberdeen Aberdeenshire AB1 9SA Scotland

Director Name	Mitchell Scott Semple
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1989(8 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 August 1991)
Role	Company Director
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	Alexander Dron
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 May 1991)
Role	Company Director
Correspondence Address	11 Hillview Crescent Westhill Aberdeen

Director Name	Thomas Motherwell
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1989(8 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Durris Stables Durris Banchory Kincardineshire AB31 3BD Scotland

Director Name	James Ramsay Spence
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Alt-Na-Dee 233 North Deeside Road Cults Aberdeen Ab1 9

Director Name	James Ramsay Spence
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Alt-Na-Dee 233 North Deeside Road Cults Aberdeen Ab1 9

Director Name	Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(10 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 24 November 2003)
Role	Chartered Accountant
Correspondence Address	3 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	John Paul Jones
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(12 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 1993)
Role	General Manager
Correspondence Address	Den House Nether Anguston Aberdeen AB1 0PN Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1999(17 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(18 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(18 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Group Financial Controller
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(22 years, 6 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

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(22 years, 6 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 George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(23 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(25 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Robert Muirhead Birnie Brown
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
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	2 other UK companies use this postal address

Shareholders

4.1m at £1	John Wood Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,761,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	Application to strike the company off the register (3 pages)
26 September 2017	Application to strike the company off the register (3 pages)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
7 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Solvency Statement dated 16/05/17 (1 page)
30 May 2017	Statement by Directors (1 page)
30 May 2017	Statement of capital on 30 May 2017 GBP 1 (3 pages)
30 May 2017	Solvency Statement dated 16/05/17 (1 page)
30 May 2017	Statement by Directors (1 page)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 May 2017	Statement of capital on 30 May 2017 GBP 1 (3 pages)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2012 (18 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2010 (25 pages)
17 August 2016	Second filing for the appointment of Mr William George Setter as a director (6 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2011 (18 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2014 (16 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2013 (15 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2009 (22 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2011 (18 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2015 (18 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2009 (22 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2010 (25 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2014 (16 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2015 (18 pages)
17 August 2016	Second filing for the appointment of Mr William George Setter as a director (6 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2012 (18 pages)
17 August 2016	Second filing of the annual return made up to 31 December 2013 (15 pages)
10 June 2016	Full accounts made up to 31 December 2015 (18 pages)
10 June 2016	Full accounts made up to 31 December 2015 (18 pages)
26 January 2016	Annual return Statement of capital on 2016-01-26 GBP 4,080,600 Statement of capital on 2016-08-17 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
26 January 2016	Annual return Statement of capital on 2016-01-26 GBP 4,080,600 Statement of capital on 2016-08-17 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 4,080,600 (4 pages)
19 January 2016	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 (2 pages)
19 January 2016	Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015 (2 pages)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015 (1 page)
8 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
8 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to C/O Wood Group 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 C/O Wood Group 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 C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (18 pages)
30 May 2015	Full accounts made up to 31 December 2014 (18 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,080,600 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
5 June 2014	Full accounts made up to 31 December 2013 (18 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,080,600 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 4,080,600 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
16 May 2013	Full accounts made up to 31 December 2012 (15 pages)
16 May 2013	Full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (3 pages)
3 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (3 pages)
15 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 September 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Robert Muirhead Birnie Brown on 20 July 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
8 September 2010	Termination of appointment of Ian Johnson as a director (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a director (2 pages)
6 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
30 June 2010	Full accounts made up to 31 December 2009 (14 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 17/08/2016 (4 pages)
24 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 December 2009	Director's details changed for Mr Ian Johnson on 10 December 2009 (2 pages)
24 December 2009	Secretary's details changed for Mr Ian Johnson on 10 December 2009 (1 page)
24 November 2009	Termination of appointment of Michael Dear as a director (1 page)
24 November 2009	Appointment of Mr William George Setter as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/08/2016 (2 pages)
24 November 2009	Appointment of Mr William George Setter as a director (2 pages)
24 November 2009	Appointment of Mr William George Setter as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 17/08/2016 (2 pages)
24 November 2009	Termination of appointment of Michael Dear as a director (1 page)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
13 May 2009	Full accounts made up to 31 December 2008 (14 pages)
23 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
23 February 2009	Director and secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
14 July 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
28 June 2007	Full accounts made up to 31 December 2006 (13 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
27 November 2006	New director appointed (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	New director appointed (1 page)
27 November 2006	Director resigned (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
7 October 2005	Full accounts made up to 31 December 2004 (12 pages)
7 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 August 2004	New secretary appointed (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	New director appointed (1 page)
19 August 2004	New secretary appointed (1 page)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	Company name changed wood group logging services hold ings LIMITED\certificate issued on 26/10/01 (2 pages)
26 October 2001	Company name changed wood group logging services hold ings LIMITED\certificate issued on 26/10/01 (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
2 October 2000	Full accounts made up to 31 December 1999 (12 pages)
4 February 2000	Particulars of contract relating to shares (4 pages)
4 February 2000	Ad 31/12/99--------- Â£ si 3780600@1 (2 pages)
4 February 2000	Particulars of contract relating to shares (4 pages)
4 February 2000	Ad 31/12/99--------- Â£ si 3780600@1 (2 pages)
31 January 2000	Company name changed wood group drilling + production services LIMITED\certificate issued on 01/02/00 (2 pages)
31 January 2000	Company name changed wood group drilling + production services LIMITED\certificate issued on 01/02/00 (2 pages)
30 January 2000	Ad 31/12/99--------- Â£ si 3780600@1=3780600 Â£ ic 300000/4080600 (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members (5 pages)
30 January 2000	Ad 31/12/99--------- Â£ si 3780600@1=3780600 Â£ ic 300000/4080600 (2 pages)
30 January 2000	Return made up to 31/12/99; full list of members (5 pages)
30 January 2000	Particulars of contract relating to shares (3 pages)
30 January 2000	Particulars of contract relating to shares (3 pages)
30 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 January 2000	Â£ nc 2000000/5000000 31/12/99 (1 page)
30 January 2000	Â£ nc 2000000/5000000 31/12/99 (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	New secretary appointed;new director appointed (7 pages)
6 October 1999	New secretary appointed;new director appointed (7 pages)
5 May 1999	New director appointed (10 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	New director appointed (10 pages)
5 May 1999	Director resigned (1 page)
18 January 1999	Return made up to 31/12/98; full list of members (15 pages)
18 January 1999	Return made up to 31/12/98; full list of members (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
7 July 1998	Amended full accounts made up to 31 December 1996 (12 pages)
7 July 1998	Amended full accounts made up to 31 December 1996 (12 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
6 May 1998	Full accounts made up to 31 December 1996 (12 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
23 January 1998	Return made up to 31/12/97; full list of members (9 pages)
23 January 1998	Return made up to 31/12/97; full list of members (9 pages)
13 May 1997	Return made up to 10/05/97; full list of members (8 pages)
13 May 1997	Return made up to 10/05/97; full list of members (8 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
23 May 1996	Return made up to 10/05/96; full list of members (6 pages)
23 May 1996	Return made up to 10/05/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
30 October 1995	Full accounts made up to 31 December 1994 (11 pages)
21 August 1995	Return made up to 02/07/95; full list of members (12 pages)
21 August 1995	Return made up to 02/07/95; full list of members (12 pages)
19 June 1995	Ad 30/05/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (4 pages)
19 June 1995	Ad 30/05/95--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
25 September 1990	Memorandum and Articles of Association (3 pages)
25 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 September 1990	Memorandum and Articles of Association (3 pages)
8 March 1982	Company name changed\certificate issued on 08/03/82 (6 pages)
8 March 1982	Company name changed\certificate issued on 08/03/82 (6 pages)
27 May 1981	Certificate of incorporation (1 page)
27 May 1981	Certificate of incorporation (1 page)

W L S Holdings Limited

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