- Company Overview for WEATHERFORD EURASIA LIMITED (02440463)
- Filing history for WEATHERFORD EURASIA LIMITED (02440463)
- People for WEATHERFORD EURASIA LIMITED (02440463)
- Charges for WEATHERFORD EURASIA LIMITED (02440463)
- More for WEATHERFORD EURASIA LIMITED (02440463)
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) |
---|---|---|---|
16 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
11 Sep 2012 | AP01 | Appointment of Mr Euan Robertson Prentice as a director | |
11 Sep 2012 | AD01 | Registered office address changed from 16/17 South Quay Great Yarmouth Norfolk England NR30 2RA on 11 September 2012 | |
10 Sep 2012 | AP01 | Appointment of Ms Julie Mary Thomson as a director | |
10 Sep 2012 | TM01 | Termination of appointment of William Fulton as a director | |
03 Jan 2012 | SH20 | Statement by directors | |
03 Jan 2012 | SH19 |
Statement of capital on 3 January 2012
|
|
03 Jan 2012 | CAP-SS | Solvency statement dated 20/12/11 | |
03 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
07 Dec 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jun 2011 | CH01 | Director's details changed for Mr Douglas Mark Mills on 21 June 2011 | |
21 Jun 2011 | CH01 | Director's details changed for Mr William Gray Fulton on 21 June 2011 | |
21 Jun 2011 | CH03 | Secretary's details changed for Mr Brian Moncur on 21 June 2011 | |
16 Mar 2011 | AP01 | Appointment of Mr Brian Moncur as a director | |
16 Mar 2011 | TM01 | Termination of appointment of Joseph Henry as a director | |
20 Jan 2011 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
06 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Apr 2010 | TM01 | Termination of appointment of Stuart Ferguson as a director | |
19 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
14 Nov 2009 | AP01 | Appointment of Mr Douglas Mark Mills as a director | |
06 Nov 2009 | AP01 | Appointment of Mr William Gray Fulton as a director | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Nov 2009 | AP01 | Appointment of Mr Stuart Edward Ferguson as a director | |
26 Oct 2009 | TM02 | Termination of appointment of William Fulton as a secretary |