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WELLBORE UK LIMITED

Company number SC494254

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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)
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	View PDF Confirmation statement made on 5 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
08 Sep 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 - 13 pages (13 pages)
01 Jun 2016	TM01	Termination of appointment of Barbara Amelia Lloyd as a director on 27 May 2016	View PDF Termination of appointment of Barbara Amelia Lloyd as a director on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	AP01	Appointment of Alan Fairwather as a director on 1 April 2016 ANNOTATION Replacement This form AP01 registered 31/05/2016 replaces the form registered on 15/04/2016.	View PDF Appointment of Alan Fairwather as a director on 1 April 2016 ANNOTATION Replacement This form AP01 registered 31/05/2016 replaces the form registered on 15/04/2016. - link opens in a new window - 7 pages (7 pages)
10 May 2016	AP01	Appointment of Catherine Little as a director on 25 April 2016	View PDF Appointment of Catherine Little as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
03 May 2016	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Ms Barbara Amelia Lloyd as a director on 25 April 2016	View PDF Appointment of Ms Barbara Amelia Lloyd as a director on 25 April 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1 st Swithin Row Aberdeen Aberdeenshire AB10 6DL on 25 April 2016	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1 st Swithin Row Aberdeen Aberdeenshire AB10 6DL on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Alan Fairweather as a director on 1 April 2016 ANNOTATION Replaced This form was replaced by another form AP01 registered on 31/05/2015.	View PDF Appointment of Mr Alan Fairweather as a director on 1 April 2016 ANNOTATION Replaced This form was replaced by another form AP01 registered on 31/05/2015. - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Feb 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-05 GBP 1	View PDF Incorporation Statement of capital on 2015-01-05 GBP 1 - link opens in a new window - 25 pages (25 pages)

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