WELLVENTION LIMITED

Company number SC367516

Date	Type	Description	View / Download
18 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(4 pages)
05 Sep 2018	AA	Full accounts made up to 31 March 2017	(20 pages)
21 Feb 2018	MR01	Registration of charge SC3675160004, created on 20 February 2018	(19 pages)
03 Jan 2018	AP01	Appointment of Mr Christian Bernert as a director on 17 November 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
03 Nov 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
03 Nov 2017	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Wesley Jay Burris Ii as a director on 9 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Greg Kilmister as a director on 26 June 2017	(1 page)
15 May 2017	AD01	Registered office address changed from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017	(1 page)
15 May 2017	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp 66 Queen's Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA on 15 May 2017	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
07 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
08 Dec 2015	AP01	Appointment of Shaun Mcgurk as a director on 1 December 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of James Thomson as a director on 1 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Gareth Ashton as a secretary on 20 November 2015	(1 page)
20 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 May 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
13 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(5 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
21 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	(5 pages)
20 Nov 2013	AP01	Appointment of Mr Greg Kilmister as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Pascal Bartette as a director	(1 page)