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WEATHERFORD EURASIA LIMITED

Company number 02440463

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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)
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
  • GBP 47,650,438
03 Jan 2012 CAP-SS Solvency statement dated 20/12/11
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem 20/12/2011
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