XACT DOWNHOLE TELEMETRY (UK) LIMITED

Company number SC579348

Date	Type	Description	View / Download
14 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
19 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-11	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
30 Jul 2021	PSC05	Change of details for Baker Hughes Limited as a person with significant control on 30 July 2021	(2 pages)
08 Dec 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
27 Nov 2020	AP01	Appointment of Mr Alexandre Makram-Ebeid as a director on 4 November 2020	(2 pages)
27 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 18 October 2019	(9 pages)
13 Nov 2020	AP03	Appointment of Lorraine Amanda Dunlop as a secretary on 30 September 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Christopher Wyn Jones as a director on 30 September 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Lee Whitley as a director on 30 September 2020	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 27/11/2020	(3 pages)
03 Jul 2019	PSC02	Notification of Baker Hughes Limited as a person with significant control on 27 June 2019	(2 pages)
03 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 3 July 2019	(2 pages)
25 Mar 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Christopher Wyn Jones as a director on 24 September 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Blair Alexander Mcleish as a director on 24 September 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Colin Wallace Burnett as a director on 24 September 2018	(1 page)
16 Oct 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 24 September 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Lee Whitley as a director on 24 September 2018	(2 pages)
08 Oct 2018	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Kirkhill Industrial Estate Kikhill Road Dyce Aberdeen AB21 0GQ on 8 October 2018	(2 pages)
19 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-19 GBP 10	(34 pages)