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INTELLIGENT WELL CONTROLS LIMITED

Company number SC364115

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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)
16 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 21,255,883	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 21,255,883 - link opens in a new window - 18 pages (18 pages)
02 Apr 2014	AP01	Appointment of Mr Matthew Betts as a director	View PDF Appointment of Mr Matthew Betts as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of David Mladenka as a director	View PDF Termination of appointment of David Mladenka as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Vikram Rao as a director	View PDF Termination of appointment of Vikram Rao as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	TM01	Termination of appointment of Gregory Herrera as a director	View PDF Termination of appointment of Gregory Herrera as a director - link opens in a new window - 1 page (1 page)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
08 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 1 November 2013	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Gavin Prise as a director	View PDF Termination of appointment of Gavin Prise as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Bruce Mcgarian as a director	View PDF Termination of appointment of Bruce Mcgarian as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP03	Appointment of Mr Scot Clifton as a secretary	View PDF Appointment of Mr Scot Clifton as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	View PDF Termination of appointment of Raeburn Christie Clark & Wallace as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Mr David Alexander Johnston as a director	View PDF Appointment of Mr David Alexander Johnston as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AP01	Appointment of Mr David Mladenka as a director	View PDF Appointment of Mr David Mladenka as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of William Brown-Kerr as a director	View PDF Termination of appointment of William Brown-Kerr as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 October 2013 GBP 423,277	View PDF Statement of capital following an allotment of shares on 25 October 2013 GBP 423,277 - link opens in a new window - 9 pages (9 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 421,657	View PDF Statement of capital following an allotment of shares on 10 June 2013 GBP 421,657 - link opens in a new window - 6 pages (6 pages)
20 Mar 2013	TM01	Termination of appointment of Kjell Jacobsen as a director	View PDF Termination of appointment of Kjell Jacobsen as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AP01	Appointment of Mr Gavin Jonathon Prise as a director	View PDF Appointment of Mr Gavin Jonathon Prise as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AP01	Appointment of Mr Gregory John Herrera as a director	View PDF Appointment of Mr Gregory John Herrera as a director - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
02 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)

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