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FEARNLEY PROCTER TRAINING (UK) LIMITED

Company number SC323206

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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)
04 Mar 2014 CERTNM Company name changed erd well solutions LIMITED\certificate issued on 04/03/14
  • CONNOT ‐
04 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-31
03 Oct 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 December 2011
16 Jul 2012 CH01 Director's details changed for Raymond Leslie Procter on 12 July 2012
16 Jul 2012 CH01 Director's details changed for Raymond Leslie Procter on 12 July 2012
17 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
31 Dec 2011 AP01 Appointment of John Dawson Murray as a director
30 Dec 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
11 May 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for Kevin Alan Fearnley on 20 August 2010
11 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Kevin Alan Fearnley on 8 May 2010
11 May 2010 CH01 Director's details changed for Raymond Leslie Procter on 8 May 2010
11 May 2010 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 8 May 2010
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
28 Aug 2009 AUD Auditor's resignation
12 May 2009 363a Return made up to 08/05/09; full list of members
12 May 2009 88(2) Capitals not rolled up
23 Feb 2009 287 Registered office changed on 23/02/2009 from peregrine house westhill business park westhill aberdeenshire AB32 6TQ
04 Nov 2008 AA Accounts for a small company made up to 31 December 2007
01 Aug 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007