(AA) Full accounts for the period ending 2022/12/31
filed on: 22nd, September 2023
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2021/12/31
filed on: 24th, October 2022
| accounts
|
Free Download
(26 pages)
|
(AP01) New director appointment on 2022/02/18.
filed on: 6th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/02/18 - the day director's appointment was terminated
filed on: 14th, March 2022
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2020/12/31
filed on: 20th, October 2021
| accounts
|
Free Download
(26 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 23rd, August 2021
| accounts
|
Free Download
(25 pages)
|
(AD01) Address change date: 2021/01/06. New Address: 1 George Square Glasgow G2 1AL. Previous address: The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/08/11.
filed on: 22nd, August 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/08/11.
filed on: 22nd, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 2020/08/11 - the day director's appointment was terminated
filed on: 22nd, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) 2020/08/11 - the day director's appointment was terminated
filed on: 22nd, August 2020
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2018/03/31
filed on: 15th, October 2019
| accounts
|
Free Download
(23 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 15th, October 2019
| accounts
|
Free Download
(23 pages)
|
(AA01) Current accounting period shortened to 2018/12/31, originally was 2019/03/31.
filed on: 18th, December 2018
| accounts
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2017/03/31
filed on: 5th, September 2018
| accounts
|
Free Download
(20 pages)
|
(AP01) New director appointment on 2017/11/17.
filed on: 3rd, January 2018
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2017/10/27
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
(TM02) 2017/10/27 - the day secretary's appointment was terminated
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
(TM01) 2017/06/26 - the day director's appointment was terminated
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/06/09.
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2017/05/15. New Address: The Capitol 431 Union Street Aberdeen Scotland AB11 6DA. Previous address: C/O Maclay Murray & Spens Llp 66 Queen's Road Aberdeen AB15 4YE
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2017/05/15. New Address: The Capitol 431 Union Street Aberdeen AB11 6DA. Previous address: The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland
filed on: 15th, May 2017
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2016/03/31
filed on: 10th, January 2017
| accounts
|
Free Download
(19 pages)
|
(AP01) New director appointment on 2015/12/01.
filed on: 8th, December 2015
| officers
|
Free Download
(2 pages)
|
(TM02) 2015/11/20 - the day secretary's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
(TM01) 2015/12/01 - the day director's appointment was terminated
filed on: 7th, December 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2015/10/27 with full list of members
filed on: 20th, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/20
capital
|
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 9th, October 2015
| accounts
|
Free Download
(19 pages)
|
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/31
filed on: 1st, May 2015
| accounts
|
Free Download
|
(AR01) Annual return drawn up to 2014/10/27 with full list of members
filed on: 13th, November 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2014/11/13
capital
|
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 11th, September 2014
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return drawn up to 2013/10/27 with full list of members
filed on: 21st, November 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/21
capital
|
|
(TM01) 2013/11/20 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
(TM01) 2013/11/20 - the day director's appointment was terminated
filed on: 20th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/11/20.
filed on: 20th, November 2013
| officers
|
Free Download
(2 pages)
|
(MISC) Form AA03
filed on: 8th, October 2013
| miscellaneous
|
Free Download
(2 pages)
|
(MISC) Section 519
filed on: 5th, September 2013
| miscellaneous
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2012/12/31
filed on: 28th, August 2013
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 2012/10/27 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending 2011/12/31
filed on: 21st, September 2012
| accounts
|
Free Download
(36 pages)
|
(CERTNM) Company name changed wellbore intervention LIMITEDcertificate issued on 31/07/12
filed on: 31st, July 2012
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 14th, December 2011
| resolution
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2011/12/12
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 2011/12/12
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 7th, December 2011
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, December 2011
| resolution
|
Free Download
(22 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, December 2011
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2011/11/28 from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
filed on: 28th, November 2011
| address
|
Free Download
(1 page)
|
(TM01) 2011/11/28 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2011/11/28.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2011/11/28.
filed on: 28th, November 2011
| officers
|
Free Download
(2 pages)
|
(TM01) 2011/11/28 - the day director's appointment was terminated
filed on: 28th, November 2011
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2011/10/27 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(6 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 7th, September 2011
| incorporation
|
Free Download
(34 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 7th, September 2011
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, September 2011
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/12/31
filed on: 22nd, July 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2011/05/27 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/10/31
filed on: 18th, November 2010
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 2010/10/27 with full list of members
filed on: 10th, November 2010
| annual return
|
Free Download
(7 pages)
|
(AP01) New director appointment on 2010/01/19.
filed on: 19th, January 2010
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 6th, December 2009
| resolution
|
Free Download
(34 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2009/11/27
filed on: 6th, December 2009
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2009/11/21.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
(TM01) 2009/11/21 - the day director's appointment was terminated
filed on: 21st, November 2009
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2009/11/21.
filed on: 21st, November 2009
| officers
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 27th, October 2009
| incorporation
|
Free Download
(18 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|