- Company Overview for WEATHERFORD HOLDINGS U.K. LTD. (SC256651)
- Filing history for WEATHERFORD HOLDINGS U.K. LTD. (SC256651)
- People for WEATHERFORD HOLDINGS U.K. LTD. (SC256651)
- More for WEATHERFORD HOLDINGS U.K. LTD. (SC256651)
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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22 Oct 2018 | TM01 | Termination of appointment of Douglas Fortune Bain as a director on 19 October 2018 | |
03 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Dec 2017 | AP01 | Appointment of Mr Douglas Fortune Bain as a director on 6 December 2017 | |
08 Dec 2017 | AP01 | Appointment of Mr Richard Khalil Strachan as a director on 6 December 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Julie Mary Thomson as a director on 6 December 2017 | |
06 Dec 2017 | TM01 | Termination of appointment of Euan Robertson Prentice as a director on 6 December 2017 | |
31 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Nov 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
26 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
18 May 2016 | SH19 |
Statement of capital on 18 May 2016
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27 Apr 2016 | SH20 | Statement by Directors | |
27 Apr 2016 | CAP-SS | Solvency Statement dated 25/04/16 | |
27 Apr 2016 | RESOLUTIONS |
Resolutions
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21 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
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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 | |
12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Dec 2014 | AR01 | Annual return made up to 26 September 2014 with full list of shareholders | |
27 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 31 October 2014
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Jan 2014 | AUD | Auditor's resignation | |
23 Dec 2013 | AUD | Auditor's resignation | |
16 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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