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WEATHERFORD HOLDINGS U.K. LTD.

Company number SC256651

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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)
01 Feb 2010 AP01 Appointment of Mr William Gray Fulton as a director
16 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
16 Nov 2009 AP01 Appointment of Mr Douglas Mark Mills as a director
26 Oct 2009 TM02 Termination of appointment of William Fulton as a secretary
23 Oct 2009 AP03 Appointment of Mr Brian Moncur as a secretary
06 Oct 2009 TM01 Termination of appointment of Iain Fraser as a director
15 Jul 2009 288b Appointment terminated director burt martin
15 Jul 2009 288a Director appointed joseph claude henry
05 May 2009 288a Director appointed mr stuart edward ferguson
10 Dec 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 26/09/08; full list of members
03 Apr 2008 AA Full accounts made up to 31 December 2006
30 Dec 2007 AA Full accounts made up to 31 December 2005
09 Oct 2007 363a Return made up to 26/09/07; full list of members
06 Feb 2007 AA Group of companies' accounts made up to 31 December 2004
09 Oct 2006 363a Return made up to 26/09/06; full list of members
14 Jul 2006 288a New director appointed
28 Dec 2005 288b Director resigned
20 Oct 2005 363a Return made up to 26/09/05; full list of members
15 Feb 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New secretary appointed
02 Feb 2004 287 Registered office changed on 02/02/04 from: 16 charlotte square edinburgh midlothian EH2 4DF