- Company Overview for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED (SC109200)
- Filing history for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED (SC109200)
- People for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED (SC109200)
- Charges for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED (SC109200)
- Insolvency for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED (SC109200)
- More for WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED (SC109200)
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) |
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06 Apr 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
28 Jul 2015 | AD01 | Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 28 July 2015 | |
28 Jul 2015 | RESOLUTIONS |
Resolutions
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07 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
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12 May 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Dec 2013 | AUD | Auditor's resignation | |
14 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Apr 2013 | AP03 | Appointment of Mrs Gemma Rose-Garvie as a secretary | |
19 Apr 2013 | AP01 | Appointment of Mr Neil Alexander Macleod as a director | |
19 Apr 2013 | TM01 | Termination of appointment of Brian Moncur as a director | |
19 Apr 2013 | TM02 | Termination of appointment of Brian Moncur as a secretary | |
16 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
14 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Sep 2012 | AP01 | Appointment of Mr Euan Robertson Prentice as a director | |
10 Sep 2012 | AP01 | Appointment of Ms Julie Mary Thomson as a director | |
10 Sep 2012 | TM01 | Termination of appointment of William Fulton as a director | |
09 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
10 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
21 Jun 2011 | CH01 | Director's details changed for Mr William Gray Fulton on 21 June 2011 | |
21 Jun 2011 | CH03 | Secretary's details changed for Mr Brian Moncur on 21 June 2011 | |
12 May 2011 | AD01 | Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 12 May 2011 | |
16 Mar 2011 | AP01 | Appointment of Mr Brian Moncur as a director | |
16 Mar 2011 | TM01 | Termination of appointment of Joseph Henry as a director |