WELLTOOLS LIMITED

Company number SC259046

Date	Type	Description	View / Download
22 Nov 2013	AP01	Appointment of Mr Fraser Louden as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Pascal Bartette as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Richard Clark as a director	(1 page)
20 Nov 2013	AP01	Appointment of Mr Greg Kilmister as a director	(2 pages)
08 Oct 2013	MISC	Form AA03	(2 pages)
17 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Sep 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Sep 2013	MISC	Section 519	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
24 Dec 2012	TM01	Termination of appointment of Ronald Hilliard as a director	(1 page)
31 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
31 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(7 pages)
04 Jan 2012	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 07/12/2011	(1 page)
12 Dec 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
12 Dec 2011	AP03	Appointment of Mr Gareth Ashton as a secretary	(1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
28 Nov 2011	AP01	Appointment of Richard Phillip Harley Clark as a director	(2 pages)
28 Nov 2011	AD01	Registered office address changed from Unit 10-11 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ on 28 November 2011	(1 page)
28 Nov 2011	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
28 Nov 2011	TM01	Termination of appointment of Simone Hilliard as a director	(1 page)
28 Nov 2011	AP01	Appointment of Pascal Bartette as a director	(2 pages)

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