XTREME WELL TECHNOLOGY LIMITED

Company number SC341269

Date	Type	Description	View / Download
04 Jan 2017	AP01	Appointment of Gwenola Jacqueline Stephanie Boyault as a director on 29 December 2016	(2 pages)
04 Jan 2017	AP03	Appointment of Simon Smoker as a secretary on 29 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Simon Smoker as a director on 29 December 2016	(2 pages)
04 Jan 2017	AP01	Appointment of Nigel Robin Avern as a director on 29 December 2016	(2 pages)
04 Jan 2017	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Peregrine House Peregrine Road, Westhill Business Park Westhill Aberdeenshire AB32 6JL on 4 January 2017	(1 page)
18 Oct 2016	CH01	Director's details changed for Mr Peter Barnes Moyes on 18 October 2016	(2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	(3 pages)
16 Feb 2016	CH01	Director's details changed for Mr Peter Barnes Moyes on 31 May 2015	(2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
15 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(3 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Transactions or arrangements approved - director authorised under section 175 - article relaxed for specific pupose 02/07/2014	(1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors' conflicts of interests/section 190 approval of substantial transactions 02/07/2014	(1 page)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
26 Jun 2014	TM01	Termination of appointment of Lois Moyes as a director	(1 page)
12 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000	(4 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(4 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
01 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
20 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(5 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Costs agreement 29/11/2011	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)