- Company Overview for WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED (SC216449)
- Filing history for WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED (SC216449)
- People for WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED (SC216449)
- Insolvency for WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED (SC216449)
- More for WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED (SC216449)
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) |
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24 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Oct 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
24 Jun 2016 | AD01 | Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 June 2016 | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
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13 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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20 Oct 2015 | AP03 | Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015 | |
15 Oct 2015 | TM02 | Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015 | |
15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
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04 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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13 Feb 2014 | AP01 | Appointment of Ms Julie Mary Thomson as a director | |
13 Feb 2014 | AP01 | Appointment of Mr Neil Alexander Macleod as a director | |
13 Feb 2014 | AP03 | Appointment of Mrs Gemma Rose-Garvie as a secretary | |
13 Feb 2014 | TM01 | Termination of appointment of Douglas Mills as a director | |
13 Feb 2014 | TM01 | Termination of appointment of Dharmesh Mehta as a director | |
13 Feb 2014 | TM02 | Termination of appointment of Brian Moncur as a secretary | |
08 Jan 2014 | AUD | Auditor's resignation | |
27 Dec 2013 | AUD | Auditor's resignation | |
19 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
04 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Sep 2012 | AP01 | Appointment of Mr Euan Robertson Prentice as a director | |
11 Sep 2012 | TM01 | Termination of appointment of William Fulton as a director | |
08 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders |