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WELLSTREAM INTERNATIONAL LIMITED

Company number 04582101

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	PSC07	Cessation of Wellstream Holdings Limited as a person with significant control on 6 December 2024	View PDF Cessation of Wellstream Holdings Limited as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	PSC02	Notification of Vetco Gray Holding as a person with significant control on 7 January 2022	View PDF Notification of Vetco Gray Holding as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 122 pages (122 pages)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 124 pages (124 pages)
14 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	TM01	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022	View PDF Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Valentina Baldini as a director on 30 November 2022	View PDF Appointment of Valentina Baldini as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
05 May 2022	PSC02	Notification of Wellstream Holdings Limited as a person with significant control on 10 January 2022	View PDF Notification of Wellstream Holdings Limited as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	PSC07	Cessation of Wellstream Finance Limited as a person with significant control on 10 January 2022	View PDF Cessation of Wellstream Finance Limited as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Jun 2019	TM01	Termination of appointment of David Russell Justiss as a director on 30 April 2019	View PDF Termination of appointment of David Russell Justiss as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	AP01	Appointment of Mr Alasdair Murray Campbell Sloan as a director on 10 January 2019	View PDF Appointment of Mr Alasdair Murray Campbell Sloan as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Federico Romani as a director on 10 January 2019	View PDF Termination of appointment of Federico Romani as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
10 Jul 2018	PSC02	Notification of Wellstream Finance Limited as a person with significant control on 9 July 2018	View PDF Notification of Wellstream Finance Limited as a person with significant control on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 9 July 2018	View PDF Withdrawal of a person with significant control statement on 9 July 2018 - link opens in a new window - 2 pages (2 pages)

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WELLSTREAM INTERNATIONAL LIMITED

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