WOOD LIMITED
ActiveCompany no. 09861563 · Private limited company · Incorporated 6 Nov 2015
Company no. 09861563 · Private limited company · Incorporated 6 Nov 2015
Original documents filed with Companies House · 80 filings
10 Sep 2026
Confirmation
Confirmation statement made on 28 Aug 2026 with no updates
PDF · 3 pages
28 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 14 pages
28 Aug 2025
Confirmation
Confirmation statement made on 28 Aug 2025 with no updates
PDF · 3 pages
6 May 2025
Officers
Appointment of Mr Grant Rae Angus as a director on 6 May 2025
PDF · 2 pages
4 Apr 2025
Officers
Termination of appointment of William George Setter as a director on 21 Mar 2025
PDF · 1 page
6 Nov 2024
Confirmation
Confirmation statement made on 5 Nov 2024 with no updates
PDF · 3 pages
23 Oct 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 14 pages
7 Nov 2023
Confirmation
Confirmation statement made on 5 Nov 2023 with no updates
PDF · 3 pages
4 Nov 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2022
Filed on paper · 13 pages
Showing 1–25 of 80 filings. Documents open on Companies House in a new tab.
9 Jan 2025
Ownership
Change of details for Wood International Limited as a person with significant control on 7 Jan 2025
PDF · 2 pages
9 Jan 2025
Ownership
Notification of Wood International Limited as a person with significant control on 7 Jan 2025
PDF · 2 pages
9 Jan 2025
Ownership
Cessation of Amec Usa Holdings Limited as a person with significant control on 7 Jan 2025
PDF · 1 page
23 Oct 2024
Other
Legacy
Filed on paper · 2 pages
19 Sep 2024
Officers
Appointment of Mr William Charles Guy Abbott as a director on 31 Aug 2024
PDF · 2 pages
19 Sep 2024
Officers
Termination of appointment of Andrew Stuart Mclean as a director on 31 Aug 2024
PDF · 1 page
17 Jul 2024
Officers
Appointment of Ms Sarah Marion Macrury as a secretary on 8 Jul 2024
PDF · 2 pages
17 Jul 2024
Officers
Termination of appointment of Iain Angus Jones as a secretary on 12 Jun 2024
PDF · 1 page
17 Jul 2024
Officers
Director's details changed for Mr William George Setter on 30 Nov 2023
PDF · 2 pages