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WELLTEC (UK) LTD.

Company number SC204742

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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)
03 May 2011 TM02 Termination of appointment of Alexander Mckay as a secretary
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AP01 Appointment of Mr Martin Skovbjerg as a director
23 Jun 2010 TM01 Termination of appointment of Martin Pedersen as a director
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Jorgen Hallundbaek on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Martin Jorgen Pedersen on 1 January 2010
14 Jul 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 08/03/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 08/03/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2006
05 Sep 2007 419a(Scot) Dec mort/charge *
15 Aug 2007 410(Scot) Partic of mort/charge *
17 Jul 2007 363s Return made up to 08/03/07; no change of members
17 Jul 2007 287 Registered office changed on 17/07/07 from: silverburn crescent bridge of don industrial estate bridge of don aberdeen AB23 8EW
06 Jul 2007 288a New secretary appointed
13 Jun 2007 288b Secretary resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/03/06
17 Mar 2006 287 Registered office changed on 17/03/06 from: 1ST floor inchbraoch house ferryden, montrose angus DD10 9SL
15 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to enter f/charge 20/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association