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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)
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
  • CONNOT ‐
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
  • RES15 ‐ Change company name resolution on 2009-10-07
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