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CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED

Company number SC159191

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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)
16 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	View PDF Secretary's details changed for Gina Ann Karathanos on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
29 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 6,586	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 6,586 - link opens in a new window - 18 pages (18 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	CH01	Director's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Director's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CH03	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6,586	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6,586 - link opens in a new window - 8 pages (8 pages)
14 May 2014	CH03	Secretary's details changed for Mrs Grace Bellinger Holmes on 7 May 2014	View PDF Secretary's details changed for Mrs Grace Bellinger Holmes on 7 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP04	Appointment of 7Side Secretarial Ltd as a secretary	View PDF Appointment of 7Side Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 7 May 2014	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 7 May 2014 - link opens in a new window - 3 pages (3 pages)
09 May 2014	AP01	Appointment of Alexandru Sorin Variu as a director	View PDF Appointment of Alexandru Sorin Variu as a director - link opens in a new window - 3 pages (3 pages)
09 May 2014	AP03	Appointment of Alexandru Sorin Variu as a secretary	View PDF Appointment of Alexandru Sorin Variu as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2014	AP03	Appointment of Gina Ann Karathanos as a secretary	View PDF Appointment of Gina Ann Karathanos as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2014	AP04	Appointment of Abogado Nominees Limited as a secretary	View PDF Appointment of Abogado Nominees Limited as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2014	TM02	Termination of appointment of Cheryl Roberts as a secretary	View PDF Termination of appointment of Cheryl Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of Cheryl Roberts as a director	View PDF Termination of appointment of Cheryl Roberts as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
26 Sep 2013	AD01	Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 26 September 2013	View PDF Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AD01	Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 26 September 2013	View PDF Registered office address changed from 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 26 September 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AD01	Registered office address changed from C/O Scott's Company Formation 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 17 January 2013	View PDF Registered office address changed from C/O Scott's Company Formation 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2012	AP03	Appointment of Mrs Cheryl Lynn Roberts as a secretary	View PDF Appointment of Mrs Cheryl Lynn Roberts as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AP03	Appointment of Mrs Grace Bellinger Holmes as a secretary	View PDF Appointment of Mrs Grace Bellinger Holmes as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM02	Termination of appointment of Cheryl Roberts as a secretary	View PDF Termination of appointment of Cheryl Roberts as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM02	Termination of appointment of Grace Holmes as a secretary	View PDF Termination of appointment of Grace Holmes as a secretary - link opens in a new window - 1 page (1 page)

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