Advanced company searchLink opens in new window

PEAK WELL SYSTEMS LIMITED

Company number SC337516

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2011-06-14
  • NM01 ‐ Change of name by resolution
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010