Wood Group/Ots Limited

Company Name	Wood Group/Ots Limited
Director	Andrew James Findlay
Company Status	Active
Company Number	01579234
Category	Private Limited Company
Incorporation Date	11 August 1981(42 years, 8 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	18 December 2015(34 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mr Andrew James Findlay
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2022(41 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Robert Alfred Rudin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 May 2000)
Role	Co Director
Correspondence Address	4 Cholmeley Crescent Highgate London N6 5HA

Director Name	John Patrick Prendersast
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1991(9 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 May 2000)
Role	Co Director
Correspondence Address	Red Stacks 5 Court Road Ickenham Uxbridge Middlesex UB10 8TE

Director Name	David Stuart Hall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 July 2000)
Role	Co Director
Correspondence Address	Ladbroke Square House 2 & 3 Ladbroke Square London W11 3LX

Secretary Name	David Stuart Hall
Nationality	British
Status	Resigned
Appointed	30 June 1991(9 years, 10 months after company formation)
Appointment Duration	9 years (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Ladbroke Square House 2 & 3 Ladbroke Square London W11 3LX

Director Name	William Gough Thomas
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Ceo Michael Baker Corp.
Correspondence Address	102 Saybrook Harbor Bradfordwoods Pa Allegheny County 15015

Director Name	Donald James Nelson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Chief Financial Officer
Correspondence Address	118 Crest Drive Beaver Pa Beaver 15009

Director Name	Michael Emil Gibbs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1995)
Role	Usa
Correspondence Address	PO Box 806 Waller Texas Usa Foreign

Director Name	Donald Paul Fusilli (Jnr)
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1993(11 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 26 January 2007)
Role	President And CEO
Correspondence Address	519 Jennifer Lane Gibsonia Pa 15044

Director Name	Charles Inskeep Homan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	420 Rouser Road Bld 3 Coraopolis Pa Pittsburgh Pa Pa 15108

Director Name	John Robert White
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2000)
Role	Company Director
Correspondence Address	420 Rouser Road Building 3 Coraopolis Pa Pittsburgh Pa Usa Pa 15108

Director Name	Glenn Stephen Burns
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 June 1996)
Role	Company Director
Correspondence Address	420 Rouser Road Building 3 Coraopolls Pa Pittsburgh Pa15108 Usa Foreign

Director Name	Henry James McKnight
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1995(14 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2009)
Role	Executive Vice President
Correspondence Address	129 Stilwell Court Pittsburgh Pennysylvania 15228 United States

Director Name	Michael Dewayne Whitten
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2002)
Role	President
Correspondence Address	15211 Park Row Drive Appartment 1715 Houston Texas 77084 United States

Director Name	Graham Rodney Levett-Prinsep
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2002)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	2702 Autumn Lake Drive Katy Texas 77450

Director Name	William Peter Mooney
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2000(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 September 2007)
Role	Executive Vice President
Correspondence Address	11 Sweet Water Court Pittsburgh Pa 15238 United States

Director Name	Richard Leslie Shaw
Date of Birth	May 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2007(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 21 February 2008)
Role	Engineering Exceutive
Correspondence Address	360 Lincoln Avenue Beaver Pennysylvania 15009 United States

Director Name	Bradley Lee Mallory
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2009)
Role	Engineering Executive
Correspondence Address	1008 Country Club Road Camp Hill Pennsylvania 17011

Director Name	Graham Rodney Levett-Prinsep
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2009(28 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	491 Scarlett Court Canyon Lake Texas 78133 United States

Secretary Name	Ian Johnson
Nationality	British
Status	Resigned
Appointed	30 September 2009(28 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	148 Polmuir Road Aberdeen Aberdeenshire AB11 7SR Scotland

Director Name	Mr Gary Dale Pugh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(28 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	John Wood House Greenwell Road East Tullos Industrial Estate Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(29 years after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT

Director Name	Mr Derek Stuart Blackwood
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(29 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Nicholas Gray
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 May 2012(30 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr James Duncan Crawford
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(30 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Lachlan John Wynne
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Grant Rae Angus
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2016(34 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(19 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 September 2009)
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Contact

Website	woodgroup.com

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Sd Fortyfive LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,225,028
Gross Profit	£566,844
Net Worth	£1,399,356
Cash	£2,118,104
Current Liabilities	£1,791,280

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

31 October 2011	Delivered on: 4 November 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all its interest in the account and the deposit balance see image for full details. Outstanding
27 September 2006	Delivered on: 2 October 2006 Persons entitled: Zurich Assurance Limited Classification: Rent deposit deed Secured details: Â£26,360.00 and all other monies due or to become due. Particulars: By way of fixed charge all its interest in the account and the deposit balance. Outstanding

31 October 2011

Delivered on: 4 November 2011
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all its interest in the account and the deposit balance see image for full details.
Outstanding

27 September 2006

Delivered on: 2 October 2006
Persons entitled: Zurich Assurance Limited

Classification: Rent deposit deed
Secured details: Â£26,360.00 and all other monies due or to become due.
Particulars: By way of fixed charge all its interest in the account and the deposit balance.
Outstanding

Filing History

30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
30 December 2023	Audit exemption subsidiary accounts made up to 30 June 2023 (14 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
12 December 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (261 pages)
28 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
7 July 2023	Solvency Statement dated 22/05/23 (1 page)
7 July 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 July 2023	Statement of capital on 7 July 2023 GBP 1 (5 pages)
7 July 2023	Statement by Directors (1 page)
4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
2 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
2 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (240 pages)
12 August 2022	Appointment of Mr Andrew James Findlay as a director on 12 August 2022 (2 pages)
12 August 2022	Termination of appointment of Grant Rae Angus as a director on 12 August 2022 (1 page)
3 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
14 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages)
14 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
14 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
23 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
23 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
18 September 2020	Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 18 September 2020 (2 pages)
18 September 2020	Cessation of Sd Fortyfive Limited as a person with significant control on 18 September 2020 (1 page)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 June 2020	Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford Cheshire WA16 8QZ on 4 June 2020 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (13 pages)
16 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
16 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 July 2018	Full accounts made up to 31 December 2017 (19 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
30 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 September 2016	Termination of appointment of James Duncan Crawford as a director on 12 August 2016 (1 page)
21 September 2016	Termination of appointment of James Duncan Crawford as a director on 12 August 2016 (1 page)
22 August 2016	Full accounts made up to 31 December 2015 (20 pages)
22 August 2016	Full accounts made up to 31 December 2015 (20 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
25 February 2016	Termination of appointment of Lachlan John Wynne as a director on 23 February 2016 (1 page)
25 February 2016	Termination of appointment of Lachlan John Wynne as a director on 23 February 2016 (1 page)
25 February 2016	Appointment of Mr Grant Rae Angus as a director on 23 February 2016 (2 pages)
25 February 2016	Appointment of Mr Grant Rae Angus as a director on 23 February 2016 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Full accounts made up to 31 December 2013 (20 pages)
6 January 2014	Termination of appointment of Derek Blackwood as a director (1 page)
6 January 2014	Termination of appointment of Derek Blackwood as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
22 May 2013	Termination of appointment of Nicholas Gray as a director (1 page)
22 May 2013	Appointment of Mr Lachlan John Wynne as a director (2 pages)
22 May 2013	Appointment of Mr Lachlan John Wynne as a director (2 pages)
22 May 2013	Termination of appointment of Nicholas Gray as a director (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Appointment of Nicholas Gray as a director (2 pages)
18 June 2012	Appointment of James Duncan Crawford as a director (2 pages)
18 June 2012	Termination of appointment of Gary Pugh as a director (1 page)
18 June 2012	Termination of appointment of Graham Levett-Prinsep as a director (1 page)
18 June 2012	Termination of appointment of Graham Levett-Prinsep as a director (1 page)
18 June 2012	Termination of appointment of Gary Pugh as a director (1 page)
18 June 2012	Appointment of Nicholas Gray as a director (2 pages)
18 June 2012	Appointment of James Duncan Crawford as a director (2 pages)
1 March 2012	Full accounts made up to 31 December 2010 (16 pages)
1 March 2012	Full accounts made up to 31 December 2010 (16 pages)
28 February 2012	Director's details changed for Mr Derek Stuart Blackwood on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Derek Stuart Blackwood on 27 February 2012 (2 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011 (1 page)
12 April 2011	Appointment of Mr Derek Stuart Blackwood as a director (2 pages)
12 April 2011	Appointment of Mr Derek Stuart Blackwood as a director (2 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
24 February 2011	Section 519 (1 page)
24 February 2011	Section 519 (1 page)
8 February 2011	Section 519 (1 page)
8 February 2011	Section 519 (1 page)
20 December 2010	Full accounts made up to 31 December 2009 (17 pages)
20 December 2010	Full accounts made up to 31 December 2009 (17 pages)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
9 September 2010	Appointment of Mr Robert Muirhead Birnie Brown 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 secretary (1 page)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Company name changed baker/ots LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (2 pages)
17 June 2010	Company name changed baker/ots LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name with request to seek comments from relevant body (1 page)
10 June 2010	Change of name with request to seek comments from relevant body (1 page)
26 February 2010	Appointment of Mr Gary Dale Pugh as a director (2 pages)
26 February 2010	Appointment of Mr Gary Dale Pugh as a director (2 pages)
14 December 2009	Full accounts made up to 31 December 2008 (16 pages)
14 December 2009	Full accounts made up to 31 December 2008 (16 pages)
11 November 2009	Appointment of Graham Rodney Levett-Prinsep as a director (1 page)
11 November 2009	Appointment of Graham Rodney Levett-Prinsep as a director (1 page)
3 November 2009	Appointment of Ian Johnson as a secretary (1 page)
3 November 2009	Appointment of Ian Johnson as a secretary (1 page)
29 October 2009	Termination of appointment of Bradley Mallory as a director (1 page)
29 October 2009	Termination of appointment of Henry Mcknight as a director (1 page)
29 October 2009	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
29 October 2009	Termination of appointment of Bradley Mallory as a director (1 page)
29 October 2009	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009 (2 pages)
29 October 2009	Registered office address changed from the Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS on 29 October 2009 (2 pages)
29 October 2009	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
29 October 2009	Termination of appointment of Henry Mcknight as a director (1 page)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
21 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
25 July 2008	Return made up to 30/06/08; full list of members (3 pages)
25 July 2008	Return made up to 30/06/08; full list of members (3 pages)
18 July 2008	Appointment terminated director richard shaw (1 page)
18 July 2008	Appointment terminated director richard shaw (1 page)
18 July 2008	Director appointed bradley lee mallory (1 page)
18 July 2008	Director appointed bradley lee mallory (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 July 2008	Full accounts made up to 31 December 2007 (15 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
21 March 2007	Full accounts made up to 31 December 2005 (15 pages)
21 March 2007	Full accounts made up to 31 December 2005 (15 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
2 October 2006	Particulars of mortgage/charge (3 pages)
2 October 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
14 July 2006	Return made up to 30/06/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
22 December 2005	Full accounts made up to 31 December 2004 (11 pages)
22 December 2005	Full accounts made up to 31 December 2004 (11 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 August 2005	Return made up to 30/06/05; full list of members (3 pages)
9 August 2005	Return made up to 30/06/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
22 June 2005	Full accounts made up to 31 December 2003 (10 pages)
22 June 2005	Full accounts made up to 31 December 2003 (10 pages)
18 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
5 August 2004	Return made up to 30/06/04; full list of members (2 pages)
5 August 2004	Return made up to 30/06/04; full list of members (2 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
10 January 2004	Full accounts made up to 31 December 2002 (9 pages)
10 January 2004	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Memorandum and Articles of Association (45 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2003	Memorandum and Articles of Association (45 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 October 2003	Auditor's resignation (2 pages)
2 October 2003	Auditor's resignation (2 pages)
4 August 2003	Return made up to 30/06/03; full list of members (3 pages)
4 August 2003	Return made up to 30/06/03; full list of members (3 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
2 August 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2002	Return made up to 30/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
4 March 2002	Full accounts made up to 31 December 2000 (8 pages)
4 March 2002	Full accounts made up to 31 December 2000 (8 pages)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 August 2001	Location of register of members (1 page)
3 August 2001	Return made up to 30/06/01; full list of members (7 pages)
3 August 2001	Location of register of members (1 page)
3 August 2001	Return made up to 30/06/01; full list of members (7 pages)
26 July 2001	New director appointed (3 pages)
26 July 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: first floor 104 college road harrow middlesex HA1 1BQ (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	Secretary resigned;director resigned (1 page)
26 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 30/06/00; no change of members 363(288) ‐ Director resigned (8 pages)
5 July 2000	Return made up to 30/06/00; no change of members 363(288) ‐ Director resigned (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
12 June 2000	Full accounts made up to 31 December 1999 (8 pages)
29 July 1999	Return made up to 30/06/99; full list of members (8 pages)
29 July 1999	Return made up to 30/06/99; full list of members (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
29 June 1999	Full accounts made up to 31 December 1998 (8 pages)
18 September 1998	Section 394 auditors resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Section 394 auditors resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
17 July 1998	Return made up to 30/06/98; no change of members (6 pages)
17 July 1998	Return made up to 30/06/98; no change of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (8 pages)
29 April 1998	Full accounts made up to 31 December 1997 (8 pages)
17 July 1997	Return made up to 30/06/97; no change of members (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Full accounts made up to 31 December 1996 (9 pages)
17 July 1997	Return made up to 30/06/97; no change of members (6 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 June 1996	Return made up to 30/06/96; full list of members (8 pages)
30 June 1996	Return made up to 30/06/96; full list of members (8 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
23 August 1995	Registered office changed on 23/08/95 from: 100 college road harrow middlesex HA1 1BQ (1 page)
23 August 1995	Registered office changed on 23/08/95 from: 100 college road harrow middlesex HA1 1BQ (1 page)
23 August 1995	New director appointed (2 pages)
23 August 1995	New director appointed (2 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
11 July 1995	Company name changed overseas technical service inter national LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed overseas technical service inter national LIMITED\certificate issued on 12/07/95 (4 pages)
20 June 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1995	Return made up to 30/06/95; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 June 1994	Return made up to 30/06/94; no change of members (6 pages)
20 June 1994	Return made up to 30/06/94; no change of members (6 pages)
31 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
31 January 1994	Accounts for a dormant company made up to 31 March 1993 (1 page)
29 June 1993	Return made up to 30/06/93; full list of members (5 pages)
29 June 1993	Return made up to 30/06/93; full list of members (5 pages)
10 July 1992	Return made up to 30/06/92; no change of members (4 pages)
10 July 1992	Return made up to 30/06/92; no change of members (4 pages)
17 October 1991	Return made up to 30/06/91; no change of members (9 pages)
17 October 1991	Return made up to 30/06/91; no change of members (9 pages)
4 September 1990	Return made up to 30/06/90; full list of members (7 pages)
4 September 1990	Return made up to 30/06/90; full list of members (7 pages)
18 January 1990	Return made up to 31/12/88; full list of members (7 pages)
18 January 1990	Return made up to 31/12/88; full list of members (7 pages)
1 December 1989	Company name changed\certificate issued on 01/12/89 (2 pages)
1 December 1989	Company name changed\certificate issued on 01/12/89 (2 pages)
20 March 1989	Return made up to 14/02/89; full list of members (5 pages)
20 March 1989	Return made up to 14/02/89; full list of members (5 pages)
14 January 1988	Return made up to 01/08/87; full list of members (5 pages)
14 January 1988	Return made up to 01/08/87; full list of members (5 pages)
7 July 1986	Return made up to 30/09/85; full list of members (4 pages)
7 July 1986	Return made up to 30/09/85; full list of members (4 pages)
19 October 1981	Company name changed\certificate issued on 19/10/81 (2 pages)
19 October 1981	Company name changed\certificate issued on 19/10/81 (2 pages)
11 August 1981	Incorporation (17 pages)
11 August 1981	Memorandum and Articles of Association (14 pages)
11 August 1981	Memorandum and Articles of Association (14 pages)
11 August 1981	Incorporation (17 pages)