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WELLAHEAD ENGINEERING LIMITED

Company number SC182603

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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)
06 Dec 2014 MR01 Registration of charge SC1826030003, created on 1 December 2014
30 Sep 2014 CH01 Director's details changed for Mr Michael John Coutts on 26 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 CH04 Secretary's details changed for James and George Collie on 1 April 2014
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
19 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
06 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
07 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr Michael John Coutts on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for James and George Collie on 1 October 2009
14 Dec 2009 AA Accounts for a small company made up to 30 April 2009
04 Feb 2009 363a Return made up to 02/02/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Apr 2008 288a Secretary appointed james and george collie
10 Apr 2008 288b Appointment terminated director maurice peal
10 Apr 2008 288b Appointment terminated secretary michael coutts
05 Feb 2008 363a Return made up to 02/02/08; full list of members
12 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007