TCO IN-WELL TECHNOLOGIES UK LTD

Company number SC364462

Date	Type	Description	View / Download
19 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Jan 2013	AP01	Appointment of Mr Keith Donald Woodford as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Oystein Elgan as a director	(1 page)
28 Sep 2012	AP01	Appointment of Rune Moan as a director	(2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
16 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Feb 2012	TM01	Termination of appointment of Derek Taylor as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Oystein Elgan as a director	(3 pages)
31 Aug 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
20 Jan 2011	TM01	Termination of appointment of Helge Neilson as a director	(2 pages)
20 Dec 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
10 Nov 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(15 pages)
02 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	CH04	Secretary's details changed for Peterkins, Solicitors on 1 January 2010	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Thomas Rennie as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Morten Lerbrekk as a director	(3 pages)
09 Nov 2009	AP01	Appointment of Helge Neilson as a director	(3 pages)
03 Nov 2009	CERTNM	Company name changed place d'or 694 LIMITED\certificate issued on 03/11/09 CONNOT ‐	(3 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-20	(1 page)
27 Oct 2009	AP01	Appointment of Derek Thomas Taylor as a director	(3 pages)
24 Aug 2009	NEWINC	Incorporation	(34 pages)