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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)
09 Nov 2012	AP01	Appointment of Cheryl Lynn Roberts as a director	View PDF Appointment of Cheryl Lynn Roberts as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP01	Appointment of Grace Bellinger Holmes as a director	View PDF Appointment of Grace Bellinger Holmes as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP03	Appointment of Cheryl Lynn Roberts as a secretary	View PDF Appointment of Cheryl Lynn Roberts as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP03	Appointment of Grace Bellinger Holmes as a secretary	View PDF Appointment of Grace Bellinger Holmes as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AD01	Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 9 November 2012	View PDF Registered office address changed from 42 Albyn Place Aberdeen AB10 1YN Scotland on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Robert Watterson as a director	View PDF Termination of appointment of Robert Watterson as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Colin Manderson as a director	View PDF Termination of appointment of Colin Manderson as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Robert Gordon as a director	View PDF Termination of appointment of Robert Gordon as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Oct 2012	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 May 2012	TM01	Termination of appointment of John Bain as a director	View PDF Termination of appointment of John Bain as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Aug 2011	CH01	Director's details changed for John Charles Bain on 25 March 2011	View PDF Director's details changed for John Charles Bain on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011	View PDF Registered office address changed from Altens Operations Base Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on 24 August 2011 - link opens in a new window - 1 page (1 page)
09 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	View PDF Annual return made up to 14 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 September 2009 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	AD02	Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland	View PDF Register inspection address has been changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland - link opens in a new window - 1 page (1 page)
14 Oct 2009	AR01	Annual return made up to 14 July 2009 with full list of shareholders	View PDF Annual return made up to 14 July 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Oct 2009	AD01	Registered office address changed from 33 Albyn Lane Aberdeen AB10 6XF on 9 October 2009	View PDF Registered office address changed from 33 Albyn Lane Aberdeen AB10 6XF on 9 October 2009 - link opens in a new window - 1 page (1 page)

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