CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Company number SC159191

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer of assets and liabilities	(1 page)
20 Feb 2019	MISC	Notification from overseas registry of completion of merger	(3 pages)
19 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approved draft terms of cross border merger 10/12/2018	(106 pages)
07 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
19 Oct 2018	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to Millar & Bryce Limited, Floor 4 Ocean Point 1, 94 Ocean Drive Leith Edinburgh EH6 6JH on 19 October 2018	(2 pages)
09 Oct 2018	MISC	CB01 – cross border merger notice	(141 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
03 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
06 Jun 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
06 Jun 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(1 page)
31 May 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	(3 pages)
18 Aug 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
18 Aug 2017	PSC02	Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 6 April 2016	(4 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
12 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
14 Dec 2016	AP03	Appointment of Mark Roman Higgins as a secretary on 11 November 2016	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mark Roman Higgins as a director on 11 November 2016	(3 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 6,586	(19 pages)
17 May 2016	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016	(3 pages)
17 May 2016	CH03	Secretary's details changed for Mrs Grace Bellinger Holmes on 10 May 2016	(3 pages)