TCO IN-WELL TECHNOLOGIES UK LTD

Company number SC364462

Date	Type	Description	View / Download
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
14 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
15 Dec 2016	AP01	Appointment of Ivar Djuve as a director on 20 October 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Halle Aslaksen as a director on 18 October 2016	(1 page)
11 Oct 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
18 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
08 Jul 2016	AP01	Appointment of Mark Andrew Burtonwood as a director on 20 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Paul Ronald Betteridge as a director on 6 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Halle Aslaksen as a director on 6 June 2016	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Keith Donald Woodford as a director on 5 October 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(4 pages)
28 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
13 Apr 2015	AP01	Appointment of Mr Paul Ronald Betteridge as a director on 13 April 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Oystein Elgan as a director on 2 February 2015	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Morten Lerbrekk as a director on 2 February 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(4 pages)
03 Nov 2014	TM01	Termination of appointment of Rune Moan as a director on 31 March 2014	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr Keith Donald Woodford on 13 October 2014	(2 pages)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
26 Jun 2014	AP04	Appointment of Burnett & Reid Llp as a secretary	(2 pages)
26 Jun 2014	AD01	Registered office address changed from 100 Union Street Aberdeen AB10 1QR on 26 June 2014	(1 page)
26 Jun 2014	TM02	Termination of appointment of Peterkins, Solicitors as a secretary	(1 page)
02 Apr 2014	MR01	Registration of charge 3644620001	(22 pages)
05 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 2	(4 pages)