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ARCHER (UK) LIMITED

Company number SC229291

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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 Oct 2012 AP01 Appointment of Maxime Louis Bouthillette as a director
09 Oct 2012 AP01 Appointment of Hans-Christoph Bausch as a director
09 Oct 2012 TM01 Termination of appointment of Lars Bethuelsen as a director
09 Oct 2012 TM01 Termination of appointment of Steven Rae as a director
09 Oct 2012 TM01 Termination of appointment of Gary Holman as a director
08 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AP01 Appointment of Mr Kenneth David Dey as a director
20 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Gary Holman on 22 December 2011
10 Feb 2012 CH01 Director's details changed for Mr Steven Rae on 22 December 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 CERTNM Company name changed seawell LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
31 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Gary Holman as a director
09 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 1
03 Dec 2010 MEM/ARTS Memorandum and Articles of Association
03 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Nov 2009 AP01 Appointment of Steven Rae as a director
10 Oct 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 288b Appointment terminated director alf lovdal
03 Aug 2009 288b Appointment terminated secretary paull & williamsons
03 Aug 2009 288a Secretary appointed paull & williamsons LLP
05 May 2009 353 Location of register of members