WEATHERFORD EURASIA LIMITED

Company number 02440463

Date	Type	Description	View / Download
08 Nov 2016	MR01	Registration of charge 024404630004, created on 2 November 2016	(29 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
29 Jun 2016	MR01	Registration of charge 024404630002, created on 22 June 2016	(29 pages)
29 Jun 2016	MR01	Registration of charge 024404630001, created on 22 June 2016	(40 pages)
26 May 2016	MA	Memorandum and Articles of Association	(9 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 97,650,438	(6 pages)
20 Oct 2015	AP03	Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015	(2 pages)
15 Oct 2015	TM02	Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 31/10/2014	(6 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 47,700,438 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015.	(5 pages)
24 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 30/10/2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 47,650,438	(5 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Jan 2014	AUD	Auditor's resignation	(1 page)
31 Dec 2013	AUD	Auditor's resignation	(1 page)
28 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 47,650,438	(5 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Aug 2013	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
06 Aug 2013	AP01	Appointment of Mr Neil Alexander Macleod as a director	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
06 Aug 2013	TM01	Termination of appointment of Douglas Mills as a director	(1 page)
06 Aug 2013	TM01	Termination of appointment of Brian Moncur as a director	(1 page)
12 Dec 2012	AA	Accounts made up to 31 December 2011	(16 pages)