WELL SERVICES GROUP HOLDINGS (UK) LIMITED
Company number 10537799
- Company Overview for WELL SERVICES GROUP HOLDINGS (UK) LIMITED (10537799)
- Filing history for WELL SERVICES GROUP HOLDINGS (UK) LIMITED (10537799)
- People for WELL SERVICES GROUP HOLDINGS (UK) LIMITED (10537799)
- Charges for WELL SERVICES GROUP HOLDINGS (UK) LIMITED (10537799)
- More for WELL SERVICES GROUP HOLDINGS (UK) LIMITED (10537799)
| 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) |
|---|---|---|---|
| 05 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 24 Oct 2024 | PSC02 | Notification of T Green Consulting Limited as a person with significant control on 26 April 2024 | |
| 24 Oct 2024 | PSC02 | Notification of A Burrell Consulting Limited as a person with significant control on 26 April 2024 | |
| 24 Oct 2024 | PSC07 | Cessation of Geert Prins as a person with significant control on 26 April 2024 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with no updates | |
| 01 Jul 2024 | TM01 | Termination of appointment of Geert Prins as a director on 26 April 2024 | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 27 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 27 Jul 2023 | CH01 | Director's details changed for Mr Geert Prins on 9 May 2023 | |
| 27 Jul 2023 | PSC04 | Change of details for Mr Geert Prins as a person with significant control on 1 December 2022 | |
| 15 Jun 2023 | MA | Memorandum and Articles of Association | |
| 15 Jun 2023 | RESOLUTIONS |
Resolutions
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| 09 May 2023 | AP01 | Appointment of Mr Andrew Burrell as a director on 9 May 2023 | |
| 09 May 2023 | AP01 | Appointment of Mr Geert Prins as a director on 9 May 2023 | |
| 03 Mar 2023 | AP01 | Appointment of Mr Steven Patrick Jones as a director on 27 February 2023 | |
| 02 Mar 2023 | AP01 | Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Gareth Edward Turner as a director on 27 February 2023 | |
| 15 Feb 2023 | PSC07 | Cessation of Pns Holding Bv as a person with significant control on 22 December 2016 | |
| 14 Feb 2023 | PSC01 | Notification of Geert Prins as a person with significant control on 22 December 2016 | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 23 July 2020 with no updates | |
| 23 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 |