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CORETEQ SYSTEMS LIMITED

Company number 09055837

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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)
31 Oct 2024	AP01	Appointment of Mr Steven Ross Craib as a director on 25 October 2024	View PDF Appointment of Mr Steven Ross Craib as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024	View PDF Termination of appointment of Christopher Albert Birnie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
24 May 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Jun 2023	AP01	Appointment of Mr Eoghan Peter Dixon as a director on 1 June 2023	View PDF Appointment of Mr Eoghan Peter Dixon as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Barry Thomson as a director on 1 June 2023	View PDF Termination of appointment of Barry Thomson as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AP01	Appointment of Mr Timothy Michael Horsfall as a director on 26 April 2023	View PDF Appointment of Mr Timothy Michael Horsfall as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Steven Charles Nowe as a director on 26 April 2023	View PDF Termination of appointment of Steven Charles Nowe as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Feb 2022	TM01	Termination of appointment of Wael Mekkawy as a director on 15 February 2022	View PDF Termination of appointment of Wael Mekkawy as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	TM01	Termination of appointment of Martin Robert White as a director on 15 February 2022	View PDF Termination of appointment of Martin Robert White as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Steven Nowe as a director on 15 February 2022	View PDF Appointment of Mr Steven Nowe as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Christopher Albert Birnie as a director on 15 February 2022	View PDF Appointment of Mr Christopher Albert Birnie as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC05	Change of details for Halliburton Company as a person with significant control on 2 August 2021	View PDF Change of details for Halliburton Company as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	MR04	Satisfaction of charge 090558370001 in full	View PDF Satisfaction of charge 090558370001 in full - link opens in a new window - 1 page (1 page)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 33.55	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 33.55 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	PSC02	Notification of Halliburton Company as a person with significant control on 2 August 2021	View PDF Notification of Halliburton Company as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	PSC07	Cessation of Equinor Ventures As as a person with significant control on 2 August 2021	View PDF Cessation of Equinor Ventures As as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)

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CORETEQ SYSTEMS LIMITED

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