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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)
26 Oct 2009 TM01 Termination of appointment of Wolfgang Puennel as a director
26 Oct 2009 TM01 Termination of appointment of Iain Fraser as a director
23 Oct 2009 AP03 Appointment of Mr Brian Moncur as a secretary
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
02 Jan 2009 AA Full accounts made up to 31 December 2006
07 Nov 2008 363a Return made up to 28/10/08; full list of members
05 Dec 2007 363a Return made up to 28/10/07; full list of members
21 Nov 2007 88(2)O Ad 31/03/06--------- £ si 4560241@1
15 Sep 2007 AA Full accounts made up to 31 December 2005
22 Nov 2006 AA Full accounts made up to 31 December 2004
13 Nov 2006 363a Return made up to 28/10/06; full list of members
09 Aug 2006 288c Director's particulars changed
13 Apr 2006 SA Statement of affairs
13 Apr 2006 88(2)R Ad 31/03/06--------- £ si 4560241@1=4560241 £ ic 43090197/47650438
13 Apr 2006 123 Nc inc already adjusted 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2006 288b Director resigned
06 Jan 2006 AA Group of companies' accounts made up to 31 December 2003
04 Jan 2006 288a New director appointed
19 Dec 2005 288b Director resigned
01 Nov 2005 363a Return made up to 28/10/05; full list of members
17 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
10 Jan 2005 AA Group of companies' accounts made up to 31 December 2002