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JOHN WOOD GROUP PLC - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, United Kingdom
Company Information
- Company registration number
- SC036219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Justice Mill Lane
- Aberdeen
- AB11 6EQ
- Scotland 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland UK
Management
- Managing Directors
- BOTTS, Thomas
- FRANKLIN, Roy Alexander
- KEMP, David Miller
- WATSON, Robin
- BRINCH MADSEN, Birgitte
- FERGUSON, Jacqueline
- MARSH, Adrian
- MILLS, Nigel Gordon
- REICHELDERFER, Brenda
- STEELE, Susan
- Company secretaries
- MCINTYRE, Martin James
Company Details
- Type of Business
- plc
- Incorporated
- 1961-03-17
- Age Of Company 1961-03-17 63 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300PLYY6I10B6S323
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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JOHN WOOD GROUP PLC Company Description
- JOHN WOOD GROUP PLC is a plc registered in United Kingdom with the Company reg no SC036219. Its current trading status is "live". It was registered 1961-03-17. It has declared SIC or NACE codes as "70100". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 15 Justice Mill Lane .
Get JOHN WOOD GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Wood Group Plc - 15 Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland, United Kingdom
- 1961-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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resolution (2021-05-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-18) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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memorandum-articles (2020-07-01) - MA
-
resolution (2020-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-05-20) - AA
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
capital-allotment-shares (2020-12-04) - SH01
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confirmation-statement-with-no-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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resolution (2019-05-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-04) - AA
-
change-sail-address-company-with-old-address-new-address (2019-08-01) - AD02
-
confirmation-statement-with-no-updates (2019-08-07) - CS01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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capital-allotment-shares (2019-09-05) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-09) - SH01
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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auditors-resignation-company (2018-03-28) - AUD
-
auditors-resignation-company (2018-03-29) - AUD
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
-
capital-allotment-shares (2018-04-13) - SH01
-
change-person-director-company-with-change-date (2018-04-27) - CH01
-
accounts-with-accounts-type-group (2018-05-10) - AA
-
resolution (2018-05-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-07-20) - CH01
-
capital-allotment-shares (2018-02-14) - SH01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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capital-allotment-shares (2018-11-23) - SH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-06-28) - AD02
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capital-allotment-shares (2017-03-17) - SH01
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accounts-with-accounts-type-group (2017-05-24) - AA
-
resolution (2017-05-24) - RESOLUTIONS
-
resolution (2017-06-07) - RESOLUTIONS
-
resolution (2017-06-26) - RESOLUTIONS
-
resolution (2017-06-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-08-02) - CS01
-
appoint-person-director-company-with-name-date (2017-10-09) - AP01
-
capital-allotment-shares (2017-10-13) - SH01
-
capital-allotment-shares (2017-10-24) - SH01
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capital-allotment-shares (2017-11-13) - SH01
-
capital-allotment-shares (2017-11-24) - SH01
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
-
appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
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capital-allotment-shares (2017-12-21) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
termination-secretary-company-with-name-termination-date (2016-01-05) - TM02
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capital-allotment-shares (2016-03-10) - SH01
-
change-sail-address-company-with-old-address-new-address (2016-08-09) - AD02
-
termination-director-company-with-name-termination-date (2016-05-13) - TM01
-
appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
change-person-director-company-with-change-date (2016-08-31) - CH01
-
accounts-with-accounts-type-group (2016-05-16) - AA
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
resolution (2016-05-16) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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capital-allotment-shares (2015-11-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2015-08-06) - AR01
-
accounts-with-accounts-type-group (2015-06-04) - AA
-
resolution (2015-05-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
capital-allotment-shares (2015-02-13) - SH01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-28) - TM01
-
termination-director-company-with-name (2014-05-21) - TM01
-
accounts-with-accounts-type-group (2014-06-04) - AA
-
appoint-person-director-company-with-name (2014-05-21) - AP01
-
resolution (2014-05-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2014-10-08) - CH01
-
change-person-director-company-with-change-date (2014-08-04) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-09-02) - AR01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-04) - AP01
-
change-person-director-company-with-change-date (2013-02-01) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-02-01) - AR01
-
resolution (2013-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-06-05) - AA
-
second-filing-of-form-with-form-type-made-up-date (2013-07-17) - RP04
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
change-person-director-company-with-change-date (2013-07-19) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-16) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2013-08-27) - RP04
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capital-allotment-shares (2013-09-13) - SH01
-
termination-director-company-with-name (2013-10-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-02-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2012-04-30) - SH02
-
resolution (2012-04-30) - RESOLUTIONS
-
memorandum-articles (2012-04-30) - MEM/ARTS
-
resolution (2012-05-17) - RESOLUTIONS
-
termination-director-company-with-name (2012-05-23) - TM01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
termination-director-company-with-name (2012-07-11) - TM01
-
termination-director-company-with-name (2012-11-06) - TM01
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capital-allotment-shares (2012-12-31) - SH01
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accounts-with-accounts-type-group (2012-05-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-25) - TM01
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accounts-with-accounts-type-group (2011-06-07) - AA
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capital-return-purchase-own-shares (2011-06-02) - SH03
-
resolution (2011-05-16) - RESOLUTIONS
-
capital-allotment-shares (2011-06-02) - SH01
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capital-allotment-shares (2011-04-26) - SH01
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
resolution (2011-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2011-05-16) - AA
-
capital-cancellation-shares (2011-06-20) - SH06
-
appoint-person-director-company-with-name (2011-08-01) - AP01
-
resolution (2011-07-20) - RESOLUTIONS
-
capital-allotment-shares (2011-12-30) - SH01
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capital-allotment-shares (2011-06-23) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-08-05) - SH03
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capital-alter-shares-redemption-statement-of-capital (2011-08-02) - SH02
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capital-cancellation-shares (2011-08-05) - SH06
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capital-allotment-shares (2011-07-28) - SH01
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capital-alter-shares-consolidation-subdivision (2011-07-28) - SH02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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move-registers-to-registered-office-company (2010-01-25) - AD04
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change-sail-address-company-with-old-address (2010-01-25) - AD02
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change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-person-director-company-with-change-date (2010-02-01) - CH01
-
capital-allotment-shares (2010-01-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
resolution (2010-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-06-02) - AA
-
change-person-director-company-with-change-date (2010-08-02) - CH01
-
appoint-person-secretary-company-with-name (2010-09-07) - AP03
-
termination-secretary-company-with-name (2010-09-21) - TM02
-
resolution (2010-11-04) - RESOLUTIONS
-
memorandum-articles (2010-11-04) - MEM/ARTS
-
appoint-person-director-company-with-name (2010-03-09) - AP01
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 363a
-
legacy (2009-02-20) - 288c
-
legacy (2009-03-30) - 353a
-
resolution (2009-05-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-04) - AA
-
change-person-secretary-company-with-change-date (2009-12-23) - CH03
-
move-registers-to-sail-company (2009-11-27) - AD03
-
change-sail-address-company (2009-11-27) - AD02
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 88(2)R
-
legacy (2008-02-21) - 363s
-
legacy (2008-02-29) - 288a
-
accounts-with-accounts-type-group (2008-05-28) - AA
-
legacy (2008-04-04) - 88(2)
-
legacy (2008-08-26) - 288c
-
resolution (2008-06-26) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 363s
-
legacy (2007-02-09) - 88(2)R
-
legacy (2007-04-04) - 88(2)R
-
legacy (2007-05-03) - 288b
-
legacy (2007-05-04) - 288a
-
accounts-with-accounts-type-group (2007-05-23) - AA
-
legacy (2007-05-24) - 88(2)R
-
legacy (2007-06-01) - 88(2)R
-
legacy (2007-06-21) - 88(2)R
-
legacy (2007-01-05) - 88(2)R
-
legacy (2007-10-02) - 288b
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-10-24) - 288a
-
resolution (2007-10-25) - RESOLUTIONS
-
legacy (2007-06-28) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288a
-
legacy (2006-02-03) - 363s
-
legacy (2006-02-24) - 88(2)R
-
legacy (2006-03-30) - 88(2)R
-
accounts-with-accounts-type-group (2006-05-24) - AA
-
legacy (2006-05-24) - 288b
-
legacy (2006-05-24) - 288a
-
resolution (2006-05-31) - RESOLUTIONS
-
legacy (2006-06-16) - 288c
-
legacy (2006-11-20) - 88(2)R
keyboard_arrow_right 2005
-
resolution (2005-06-03) - RESOLUTIONS
-
legacy (2005-01-25) - 288c
-
legacy (2005-02-09) - 363s
-
legacy (2005-05-06) - 288c
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-06-28) - 88(2)R
-
legacy (2005-08-11) - 88(2)R
-
legacy (2005-09-26) - 88(2)R
-
legacy (2005-10-31) - 288c
-
accounts-with-accounts-type-group (2005-06-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 88(2)R
-
legacy (2004-11-03) - 288a
-
legacy (2004-11-02) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-06) - AA
-
legacy (2004-06-23) - 288a
-
legacy (2004-06-23) - 88(2)R
-
legacy (2004-06-15) - 288a
-
legacy (2004-06-03) - 288b
-
resolution (2004-06-02) - RESOLUTIONS
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-01-19) - 88(2)R
-
legacy (2004-05-04) - 88(2)R
-
legacy (2004-02-19) - 288c
-
legacy (2004-02-06) - 363s
-
legacy (2004-01-31) - 288a
-
legacy (2004-01-31) - 288b
keyboard_arrow_right 2003
-
miscellaneous (2003-01-10) - MISC
-
legacy (2003-02-04) - 363s
-
auditors-resignation-company (2003-03-04) - AUD
-
resolution (2003-05-28) - RESOLUTIONS
-
legacy (2003-04-24) - 88(2)R
-
legacy (2003-04-24) - 288c
-
resolution (2003-05-30) - RESOLUTIONS
-
auditors-resignation-company (2003-03-11) - AUD
-
legacy (2003-12-03) - 88(2)R
-
legacy (2003-07-04) - 88(2)R
-
accounts-with-accounts-type-group (2003-06-04) - AA
keyboard_arrow_right 2002
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-01-28) - 363a
-
legacy (2002-01-29) - 88(2)R
-
legacy (2002-03-26) - 288a
-
legacy (2002-04-22) - 88(2)R
-
legacy (2002-06-12) - 122
-
resolution (2002-06-12) - RESOLUTIONS
-
memorandum-articles (2002-06-12) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-06-12) - AA
-
legacy (2002-06-12) - 123
-
miscellaneous (2002-06-12) - MISC
-
court-order (2002-12-23) - OC
-
legacy (2002-08-23) - 88(2)R
-
legacy (2002-06-25) - 88(3)
-
legacy (2002-06-25) - 88(2)R
-
legacy (2002-06-24) - 88(2)R
-
miscellaneous (2002-06-20) - MISC
-
resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-05-07) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-25) - 288a
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-05-11) - 122
-
resolution (2001-06-28) - RESOLUTIONS
-
resolution (2001-03-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-07-13) - AA
-
legacy (2001-08-02) - 122
-
legacy (2001-02-21) - 122
-
legacy (2001-02-05) - 122
-
legacy (2001-01-26) - 363s
-
legacy (2001-11-13) - 122
-
legacy (2001-07-06) - 88(2)R
keyboard_arrow_right 2000
-
resolution (2000-06-01) - RESOLUTIONS
-
legacy (2000-06-01) - 122
-
memorandum-articles (2000-06-01) - MEM/ARTS
-
legacy (2000-06-21) - 88(2)R
-
legacy (2000-12-07) - 288b
-
legacy (2000-11-30) - 288a
-
legacy (2000-09-07) - 88(2)R
-
memorandum-articles (2000-09-04) - MEM/ARTS
-
legacy (2000-09-04) - 123
-
resolution (2000-09-04) - RESOLUTIONS
-
legacy (2000-08-03) - 288a
-
accounts-with-accounts-type-full-group (2000-07-28) - AA
-
legacy (2000-06-22) - 288b
-
legacy (2000-09-06) - 88(2)R
-
legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-06) - 288a
-
legacy (1999-01-21) - 363a
-
legacy (1999-01-22) - 288b
-
legacy (1999-01-31) - 288a
-
legacy (1999-06-07) - 122
-
resolution (1999-06-07) - RESOLUTIONS
-
memorandum-articles (1999-06-07) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1999-06-07) - AA
-
legacy (1999-10-06) - 288b
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-06-18) - AA
-
resolution (1998-06-08) - RESOLUTIONS
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
-
legacy (1998-01-23) - 363a
-
auditors-resignation-company (1998-10-15) - AUD
-
legacy (1998-11-02) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-01-15) - 288b
-
legacy (1997-05-25) - 363a
-
accounts-with-accounts-type-full-group (1997-06-04) - AA
-
legacy (1997-07-23) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-04) - 288
-
legacy (1996-04-04) - 88(2)R
-
legacy (1996-05-23) - 363x
-
accounts-with-accounts-type-full-group (1996-06-08) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-26) - 288
-
resolution (1995-06-13) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-19) - 88(2)R
-
legacy (1995-10-02) - 288
-
legacy (1995-09-19) - 288
-
accounts-with-accounts-type-full-group (1995-05-09) - AA
-
legacy (1995-08-21) - 288
-
legacy (1995-08-21) - 363x
keyboard_arrow_right 1994
-
legacy (1994-05-12) - 288
-
legacy (1994-02-11) - 419a(Scot)
-
legacy (1994-12-08) - 288
-
legacy (1994-10-20) - 288
-
legacy (1994-08-01) - 363x
-
legacy (1994-01-18) - 288
-
accounts-with-accounts-type-full-group (1994-06-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-12) - 363s
-
legacy (1993-04-23) - 288
-
accounts-with-accounts-type-full-group (1993-05-14) - AA
-
resolution (1993-06-03) - RESOLUTIONS
-
legacy (1993-02-25) - 288
-
memorandum-articles (1993-06-03) - MEM/ARTS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-08-24) - AA
-
legacy (1992-07-17) - 363s
-
legacy (1992-01-14) - 88(2)R
-
memorandum-articles (1992-01-14) - MEM/ARTS
-
resolution (1992-01-14) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
-
accounts-with-accounts-type-full-group (1991-07-24) - AA
-
legacy (1991-07-24) - 363a
-
resolution (1991-08-21) - RESOLUTIONS
-
legacy (1991-06-03) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-13) - AA
-
legacy (1990-08-13) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-17) - AA
-
legacy (1989-08-30) - 363
-
auditors-resignation-company (1989-02-21) - AUD
-
legacy (1989-01-25) - 288
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legacy (1989-02-13) - 288
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auditors-resignation-company (1989-02-05) - AUD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-10-03) - AA
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legacy (1988-10-03) - 363
keyboard_arrow_right 1987
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legacy (1987-02-13) - 288
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resolution (1987-09-30) - RESOLUTIONS
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legacy (1987-10-22) - 363
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accounts-with-accounts-type-full-group (1987-10-22) - AA
keyboard_arrow_right 1986
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legacy (1986-08-22) - 363
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accounts-with-accounts-type-full (1986-08-22) - AA
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legacy (1986-08-21) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-09) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-06) - AA
keyboard_arrow_right 1983
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legacy (1983-08-16) - 363
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accounts-with-made-up-date (1983-08-15) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-16) - AA
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certificate-change-of-name-company (1982-06-30) - CERTNM
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memorandum-articles (1982-07-22) - MEM/ARTS
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certificate-re-registration-private-to-public-limited-company (1982-08-23) - CERT5
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legacy (1982-01-16) - 363
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legacy (1982-01-15) - 363
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accounts-with-made-up-date (1982-09-15) - AA
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legacy (1982-09-15) - 363
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accounts-with-made-up-date (1982-01-27) - AA
keyboard_arrow_right 1981
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legacy (1981-01-29) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-03) - AA
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accounts-with-made-up-date (1980-04-25) - AA
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legacy (1980-01-31) - 363
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-12-27) - AA
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accounts-with-made-up-date (1978-03-13) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-02-23) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-01-19) - CERTNM
keyboard_arrow_right 1961
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incorporation-company (1961-03-17) - NEWINC
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miscellaneous (1961-03-17) - MISC