- Company Overview for PEAK WELL SYSTEMS LIMITED (SC337516)
- Filing history for PEAK WELL SYSTEMS LIMITED (SC337516)
- People for PEAK WELL SYSTEMS LIMITED (SC337516)
- More for PEAK WELL SYSTEMS LIMITED (SC337516)
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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05 Apr 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
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21 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jul 2015 | CH01 | Director's details changed for Mr Stuart Edward Ferguson on 26 June 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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17 Feb 2015 | CH01 | Director's details changed for Nigel Robin Avern on 1 February 2015 | |
12 Feb 2015 | AP01 | Appointment of Stuart Edward Ferguson as a director on 18 February 2014 | |
11 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
13 May 2014 | CH01 | Director's details changed for Mr Andrew West Paterson on 30 April 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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07 Nov 2013 | AP01 | Appointment of Christian Raymond Strain as a director | |
07 Nov 2013 | AP01 | Appointment of Johannes-Nikolaus Alf Anton Grefe as a director | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
25 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
22 Feb 2013 | TM02 | Termination of appointment of Paull & Williamsons Llp as a secretary | |
22 Feb 2013 | AP04 | Appointment of Burness Paull & Williamsons Llp as a secretary | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Mar 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
26 Jan 2012 | TM01 | Termination of appointment of Christopher Gardiner as a director | |
07 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
26 Aug 2011 | AP01 | Appointment of Nigel Robin Avern as a director | |
26 Aug 2011 | TM01 | Termination of appointment of David Manson as a director | |
29 Jun 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
28 Jun 2011 | CERTNM |
Company name changed peak well services LIMITED\certificate issued on 28/06/11
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23 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |