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WEATHERFORD U.K. LIMITED

Company number 00862925

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2015 AA Full accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,825
20 Oct 2015 AP03 Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
13 Oct 2015 AP01 Appointment of Mr Gary William James Duncan as a director on 2 October 2015
13 Oct 2015 TM02 Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
18 Mar 2015 AR01 Annual return made up to 29 October 2014
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,825.00
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 31/10/2014
30 Oct 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AUD Auditor's resignation
31 Dec 2013 AUD Auditor's resignation
10 Dec 2013 AA Full accounts made up to 31 December 2012
14 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,225
27 Sep 2013 AD01 Registered office address changed from , 16/17 South Quay, Great Yarmouth, Norfolk, NR30 2RA on 27 September 2013
05 Sep 2013 TM01 Termination of appointment of Douglas Mills as a director
18 Apr 2013 AA Full accounts made up to 31 December 2011
23 Nov 2012 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary
23 Nov 2012 TM02 Termination of appointment of William Fulton as a secretary
19 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2010
04 Jul 2012 TM01 Termination of appointment of Anthony Branch as a director
04 Jul 2012 AP01 Appointment of Mr Eric Drummond Potts as a director
08 May 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director