SUPERIOR-WILD WELL ENERGY SERVICES LIMITED
Company number SC353454
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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) |
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01 Mar 2011 | CH01 | Director's details changed for William Blix Masters on 13 January 2011 | |
01 Mar 2011 | CH01 | Director's details changed for William Blix Masters on 13 January 2011 | |
18 Jan 2011 | AA | Accounts for a dormant company made up to 31 January 2010 | |
18 Aug 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 31 December 2010 | |
27 Jan 2010 | CH01 | Director's details changed for Patrick Zuber on 21 January 2010 | |
25 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
07 Jan 2010 | AP01 | Appointment of William Blix Masters as a director | |
21 Nov 2009 | MEM/ARTS | Memorandum and Articles of Association | |
21 Oct 2009 | CERTNM |
Company name changed superior energy services (uk) LIMITED\certificate issued on 21/10/09
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19 Oct 2009 | TM01 | Termination of appointment of Kenneth Blanchard as a director | |
19 Oct 2009 | TM01 | Termination of appointment of William Masters as a director | |
19 Oct 2009 | TM01 | Termination of appointment of Robert Taylor as a director | |
19 Oct 2009 | AP01 | Appointment of Patrick Joseph Campbell as a director | |
16 Oct 2009 | RESOLUTIONS |
Resolutions
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16 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
20 Apr 2009 | 288a | Director appointed patrick zuber | |
20 Apr 2009 | 288a | Director appointed william blix masters | |
25 Feb 2009 | 288b | Appointment terminated director john rutherford | |
25 Feb 2009 | 288b | Appointment terminated director roger connon | |
25 Feb 2009 | 288a | Director appointed kenneth blanchard | |
25 Feb 2009 | 288a | Director appointed robert taylor | |
04 Feb 2009 | CERTNM | Company name changed pacific shelf 1545 LIMITED\certificate issued on 04/02/09 | |
14 Jan 2009 | NEWINC | Incorporation |