UNITY WELL INTEGRITY EUROPE LIMITED

Company number 02977551

Date	Type	Description	View / Download
27 Mar 2014	AD01	Registered office address changed from , Unit D2 Maple Road, Castle Donington, Derby, DE74 2UT on 27 March 2014	(1 page)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 3,750,000	(6 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
21 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
13 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
06 Jun 2012	CERTNM	Company name changed edeco petroleum services LIMITED\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-05-01	(2 pages)
06 Jun 2012	CONNOT	Change of name notice	(2 pages)
31 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
18 Apr 2012	TM01	Termination of appointment of Kenneth Crowshaw as a director	(1 page)
18 Apr 2012	AP01	Appointment of Mr Jay Bourque Simmons as a director	(2 pages)
18 Apr 2012	AP01	Appointment of Mr David Kenneth Crowshaw as a director	(2 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement & guarantee 26/01/2012	(2 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(6 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
04 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
09 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
06 Nov 2009	CH01	Director's details changed for Kenneth Warburton Crowshaw on 2 October 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from , Trent Lane, Castle Donington, Derby, DE74 2PY on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Victor Hans Redekop on 2 October 2009	(2 pages)