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INTERWELL LIMITED

Company number SC391140

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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)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
09 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Feb 2016	CH01	Director's details changed for Mr David Aitken on 6 January 2016	View PDF Director's details changed for Mr David Aitken on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
27 Feb 2015	TM01	Termination of appointment of Andrew Louden as a director on 24 February 2015	View PDF Termination of appointment of Andrew Louden as a director on 24 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Mr David Aitken as a director on 24 February 2015	View PDF Appointment of Mr David Aitken as a director on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	TM01	Termination of appointment of James William Laidlaw as a director on 10 October 2014	View PDF Termination of appointment of James William Laidlaw as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Apr 2014	CH01	Director's details changed for Mr James William Laidlaw on 30 April 2014	View PDF Director's details changed for Mr James William Laidlaw on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Jun 2013	AP01	Appointment of Mr Eirik Bergsvik as a director	View PDF Appointment of Mr Eirik Bergsvik as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Mr Trond Arve Stamnes as a director	View PDF Appointment of Mr Trond Arve Stamnes as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Morten Borge as a director	View PDF Termination of appointment of Morten Borge as a director - link opens in a new window - 1 page (1 page)
14 Jun 2013	TM01	Termination of appointment of Tor Olav Meberg as a director	View PDF Termination of appointment of Tor Olav Meberg as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
06 Mar 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	SH02	Sub-division of shares on 5 January 2012	View PDF Sub-division of shares on 5 January 2012 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares into 100 shares @ £0.01 each 05/01/2012	View PDF Resolutions RES13 ‐ Sub-divide shares into 100 shares @ £0.01 each 05/01/2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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INTERWELL LIMITED

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