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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)
23 Oct 2009 AP03 Appointment of Mr Brian Moncur as a secretary
30 Sep 2009 288a Director appointed ian mccartney
15 Jul 2009 288a Director appointed joseph claude henry
15 Jul 2009 288b Appointment terminated director burt martin
05 Mar 2009 AA Full accounts made up to 31 December 2007
07 Nov 2008 363a Return made up to 29/10/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2006
20 Dec 2007 AA Full accounts made up to 31 December 2005
06 Dec 2007 363a Return made up to 29/10/07; full list of members
12 Jan 2007 395 Particulars of mortgage/charge
07 Dec 2006 AA Full accounts made up to 31 December 2004
13 Nov 2006 363a Return made up to 29/10/06; full list of members
09 Aug 2006 288c Director's particulars changed
25 Jan 2006 288b Director resigned
19 Dec 2005 288a New director appointed
19 Dec 2005 288b Director resigned
05 Dec 2005 AA Full accounts made up to 31 December 2003
01 Nov 2005 363a Return made up to 29/10/05; full list of members
17 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
25 Nov 2004 363s Return made up to 29/10/04; full list of members
24 Nov 2004 88(2)R Ad 30/09/04--------- £ si 81@1=81 £ ic 1144/1225
18 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 123 £ nc 6155000/6155300 30/09/04