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WEATHERFORD LABORATORIES (UK) LIMITED

Company number 02317263

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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)
11 Sep 2012 AD01 Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk NR30 2RA on 11 September 2012
11 Sep 2012 AP01 Appointment of Ms Julie Mary Thomson as a director
11 Sep 2012 TM01 Termination of appointment of William Fulton as a director
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Gareth Forbes as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 CH01 Director's details changed for Mr Douglas Mark Mills on 20 June 2011
20 Jun 2011 CH01 Director's details changed for Mr William Gray Fulton on 20 June 2011
20 Jun 2011 CH03 Secretary's details changed for Mr Brian Moncur on 20 June 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Gareth Forbes as a director
15 Mar 2011 TM01 Termination of appointment of Joseph Henry as a director
25 Jan 2011 AA Full accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Joseph Claude Henry on 31 March 2010
16 Jun 2010 CH01 Director's details changed for Mr Douglas Mark Mills on 31 March 2010
03 Jun 2010 AUD Auditor's resignation
02 Mar 2010 AA Full accounts made up to 31 December 2008
01 Feb 2010 AP01 Appointment of Mr William Gray Fulton as a director
14 Nov 2009 AP01 Appointment of Mr Douglas Mark Mills as a director
26 Oct 2009 TM02 Termination of appointment of William Fulton as a secretary
23 Oct 2009 AP03 Appointment of Mr Brian Moncur as a secretary
06 Oct 2009 TM01 Termination of appointment of Iain Fraser as a director
11 Aug 2009 288b Appointment terminated director odd hjelmeland
04 Aug 2009 CERTNM Company name changed reslab uk LIMITED\certificate issued on 04/08/09