Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
|
|
|
22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Feb 2024 |
AP01 |
Appointment of Victor Fiala Clark as a director on 1 February 2024
|
|
|
19 Feb 2024 |
PSC02 |
Notification of Weatherford International Public Limited Company as a person with significant control on 1 February 2024
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Eric Young on 1 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Jennifer Packham as a director on 1 February 2024
|
|
|
16 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Craig Flett as a director on 1 February 2024
|
|
|
16 Feb 2024 |
TM02 |
Termination of appointment of Burness Paull Llp as a secretary on 1 February 2024
|
|
|
16 Feb 2024 |
AD01 |
Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 16 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of David Lane as a director on 1 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Eric Young as a director on 1 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of August Scherer as a director on 1 February 2024
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge SC1827680007 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge SC1827680006 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge SC1827680008 in full
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
|
|
|
29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Jeff Kimberley as a director on 11 October 2022
|
|
|
11 Oct 2022 |
AP01 |
Appointment of August Scherer as a director on 11 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of John Charles Hall as a director on 11 October 2022
|
|
|
05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jul 2022 |
RP04AR01 |
Second filing of the annual return made up to 6 February 2016
|
|