WELLVENTION LIMITED

Company number SC367516

Date	Type	Description	View / Download
20 Nov 2013	TM01	Termination of appointment of Richard Clark as a director	(1 page)
08 Oct 2013	MISC	Form AA03	(2 pages)
17 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Sep 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
05 Sep 2013	MISC	Section 519	(1 page)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
22 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
31 Jul 2012	CERTNM	Company name changed wellbore intervention LIMITED\certificate issued on 31/07/12 CONNOT ‐	(3 pages)
31 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(7 pages)
31 Jan 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 07/12/2011	(1 page)
12 Dec 2011	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
12 Dec 2011	AP03	Appointment of Mr Gareth Ashton as a secretary	(1 page)
07 Dec 2011	SH08	Change of share class name or designation	(2 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ 18/11/2011	(1 page)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
05 Dec 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
28 Nov 2011	AP01	Appointment of Richard Phillip Harley Clark as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Barry Webster as a director	(1 page)
28 Nov 2011	TM01	Termination of appointment of Scott Fraser as a director	(1 page)
28 Nov 2011	AP01	Appointment of Pascal Bartette as a director	(2 pages)
28 Nov 2011	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE on 28 November 2011	(1 page)
27 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
28 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 October 2010	(18 pages)