JWGUSA HOLDINGS LIMITED
ActiveCompany no. SC178512 · Private limited company · Incorporated 3 Sep 1997
Company no. SC178512 · Private limited company · Incorporated 3 Sep 1997
Original documents filed with Companies House · 195 filings
28 Aug 2025
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
28 Aug 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 28 pages
12 Aug 2025
Officers
Termination of appointment of Iain William Torrens as a director on 7 Aug 2025
PDF · 1 page
12 Aug 2025
Officers
Appointment of Mr Dominic John Beever as a director on 8 Aug 2025
PDF · 2 pages
8 May 2025
Officers
Termination of appointment of Andrew Charles Webster as a director on 23 Apr 2025
PDF · 1 page
8 May 2025
Officers
Appointment of Mr Grant Rae Angus as a director on 8 May 2025
PDF · 2 pages
8 May 2025
Officers
Appointment of Mr Iain William Torrens as a director on 8 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
13 Dec 2024
Ownership
Change of details for John Wood Group Holdings Limited as a person with significant control on 1 Dec 2023
PDF · 2 pages
Showing 26–50 of 195 filings. Documents open on Companies House in a new tab.
17 Sep 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 23 pages
3 Sep 2024
Officers
Termination of appointment of Andrew Stuart Mclean as a director on 31 Aug 2024
PDF · 1 page
3 Sep 2024
Confirmation
Confirmation statement made on 3 Sep 2024 with no updates
PDF · 3 pages
3 Sep 2024
Officers
Director's details changed for Mr William George Setter on 30 Nov 2023
PDF · 2 pages