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WELLTHERM DRILLING LTD

Company number 08307966

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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)
21 Sep 2021 PSC07 Cessation of Welltherm Holdings Ltd as a person with significant control on 20 September 2021
21 Sep 2021 TM01 Termination of appointment of Jason Laing as a director on 20 September 2021
03 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
08 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 AD01 Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU England to B3 Kingfisher House Team Valley Gateshead Tyne & Wear NE11 0JQ on 4 June 2018
12 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jan 2016 AD01 Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU on 13 January 2016
06 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
08 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of Mrs Susan Laing as a director on 1 December 2013
05 Aug 2014 TM01 Termination of appointment of Susan Laing as a director on 1 December 2013
04 Aug 2014 AP01 Appointment of Mrs Susan Laing as a director on 1 December 2013
20 Mar 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted