- Company Overview for WEATHERFORD U.K. LIMITED (00862925)
- Filing history for WEATHERFORD U.K. LIMITED (00862925)
- People for WEATHERFORD U.K. LIMITED (00862925)
- Charges for WEATHERFORD U.K. LIMITED (00862925)
- More for WEATHERFORD U.K. LIMITED (00862925)
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) |
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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
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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
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24 Nov 2014 | RESOLUTIONS |
Resolutions
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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
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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 |