UNITY WELL INTEGRITY UK LIMITED

Company Documents

Date	Description
04/10/244 October 2024	Confirmation statement made on 2024-09-27 with no updates View Document
01/07/241 July 2024	Full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
10/10/2310 October 2023	Confirmation statement made on 2023-09-27 with no updates View Document
11/07/2311 July 2023	Change of details for Unity Well Integrity Limited as a person with significant control on 2023-07-10 View Document
11/07/2311 July 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-11 View Document
03/07/233 July 2023	Full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
04/11/224 November 2022	Full accounts made up to 2021-12-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-27 with no updates View Document
05/10/215 October 2021	Confirmation statement made on 2021-09-27 with no updates View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS View Document
25/02/1925 February 2019	DIRECTOR APPOINTED CRAIG MORRICE View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON View Document
25/02/1925 February 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS View Document
14/12/1814 December 2018	CHANGE OF NAME 11/12/2018 View Document
14/12/1814 December 2018	COMPANY NAME CHANGED WELL-CENTRIC OILFIELD SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/18 View Document
06/12/186 December 2018	30/11/18 STATEMENT OF CAPITAL GBP 489.00 View Document
06/12/186 December 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/12/184 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE SC2739060001 View Document
24/10/1824 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
22/10/1822 October 2018	18/10/18 STATEMENT OF CAPITAL GBP 173.10 View Document
22/10/1822 October 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/10/184 October 2018	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES View Document
26/01/1826 January 2018	ADOPT ARTICLES 18/01/2018 View Document
10/01/1810 January 2018	RETURN OF PURCHASE OF OWN SHARES View Document
10/01/1810 January 2018	28/11/17 STATEMENT OF CAPITAL GBP 107.20 View Document
22/12/1722 December 2017	DIRECTOR APPOINTED MR GRAEME FORBES COUTTS View Document
21/12/1721 December 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR GARY JOHN SMART View Document
09/10/179 October 2017	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES View Document
05/10/175 October 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 View Document
05/10/175 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTROW ENERGY TECHNOLOGY GROUP LIMITED View Document
23/08/1723 August 2017	CURREXT FROM 30/09/2017 TO 31/12/2017 View Document
05/07/175 July 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN MCGUINESS / 23/01/2017 View Document
05/07/175 July 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAWTUS View Document
21/06/1721 June 2017	ADOPT ARTICLES 05/04/2017 View Document
21/06/1721 June 2017	05/04/17 STATEMENT OF CAPITAL GBP 108.30 View Document
14/03/1714 March 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View Document
26/01/1726 January 2017	VARYING SHARE RIGHTS AND NAMES View Document
25/01/1725 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 01/12/2016 View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANTONY KITCHENER View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR BRETT LESTRANGE View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL PURKIS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR STUART TAIT View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR ANNE SMITH View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR GRAEME COUTTS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR GAVIN COWIE View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR MORAG COUTTS View Document
24/01/1724 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT STABLES View Document
24/01/1724 January 2017	DIRECTOR APPOINTED MR STUART EDWARD FERGUSON View Document
24/01/1724 January 2017	DIRECTOR APPOINTED MR NEIL STEPHEN MCGUINESS View Document
21/10/1621 October 2016	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View Document
31/12/1531 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View Document
20/11/1520 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANNE ALEXANDER SMITH / 30/09/2015 View Document
20/11/1520 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 30/09/2015 View Document
13/10/1513 October 2015	Annual return made up to 27 September 2015 with full list of shareholders View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR LYNNE STABLES View Document
28/09/1528 September 2015	DIRECTOR APPOINTED MR ROBERT STABLES View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED View Document
21/09/1521 September 2015	REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View Document
08/04/158 April 2015	ADOPT ARTICLES 01/04/2015 View Document

08/04/158 April 2015	01/04/15 STATEMENT OF CAPITAL GBP 101.10 View Document
08/04/158 April 2015	01/04/15 STATEMENT OF CAPITAL GBP 102.30 View Document
09/01/159 January 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View Document
15/10/1415 October 2014	SECOND FILING WITH MUD 27/09/14 FOR FORM AR01 View Document
15/10/1415 October 2014	Second filing of AR01 previously delivered to Companies House made up to 2014-09-27 View Document
09/10/149 October 2014	APPOINTMENT TERMINATED, DIRECTOR SUSAN TAIT View Document
09/10/149 October 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
09/10/149 October 2014	Annual return made up to 2014-09-27 with full list of shareholders View Document
23/09/1423 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH TAIT / 23/09/2014 View Document
23/09/1423 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / STUART TAIT / 23/09/2014 View Document
22/09/1422 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 15/09/2014 View Document
10/04/1410 April 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
18/10/1318 October 2013	Annual return made up to 2013-09-27 with full list of shareholders View Document
18/10/1318 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
09/10/139 October 2013	DIRECTOR APPOINTED MRS LYNNE MARGARET STABLES View Document
09/10/139 October 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT STABLES View Document
09/10/139 October 2013	DIRECTOR APPOINTED MR GRAEME FORBES COUTTS View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
30/05/1330 May 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
18/12/1218 December 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
18/12/1218 December 2012	Annual return made up to 2012-09-27 with full list of shareholders View Document
01/10/121 October 2012	DIRECTOR APPOINTED MR ROBERT STABLES View Document
30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
04/09/124 September 2012	DIRECTOR APPOINTED MORAG COUTTS View Document
04/09/124 September 2012	DIRECTOR APPOINTED MR DANIEL GEORGE PURKIS View Document
29/08/1229 August 2012	ADOPT ARTICLES 15/08/2012 View Document
23/08/1223 August 2012	DIRECTOR APPOINTED BRETT ANTHONY LESTRANGE View Document
23/08/1223 August 2012	DIRECTOR APPOINTED MR MARK EDWARD ILLINGWORTH View Document
23/08/1223 August 2012	DIRECTOR APPOINTED MR GAVIN DAVID COWIE View Document
23/08/1223 August 2012	DIRECTOR APPOINTED MR CHRISTOPHER DONALD MAWTUS View Document
23/08/1223 August 2012	DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR View Document
23/08/1223 August 2012	REGISTERED OFFICE CHANGED ON 23/08/2012 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE View Document
20/08/1220 August 2012	SUB-DIVISION 14/08/12 View Document
20/08/1220 August 2012	DIRECTOR APPOINTED MR ANTONY MARK KITCHENER View Document
20/08/1220 August 2012	DIRECTOR APPOINTED MR MICHAEL JAMES SPEAKMAN View Document
20/08/1220 August 2012	DIRECTOR APPOINTED ANNE ALEXANDER SMITH View Document
20/08/1220 August 2012	VARYING SHARE RIGHTS AND NAMES View Document
20/08/1220 August 2012	APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED View Document
20/08/1220 August 2012	DIRECTOR APPOINTED SUSAN EDITH TAIT View Document
20/08/1220 August 2012	Appointment of Mr Michael James Speakman as a director View Document
20/08/1220 August 2012	CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED View Document
09/08/129 August 2012	COMPANY NAME CHANGED RST TRADING LIMITED CERTIFICATE ISSUED ON 09/08/12 View Document
08/06/128 June 2012	ADOPT ARTICLES 25/05/2012 View Document
02/02/122 February 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
27/09/1127 September 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
09/05/119 May 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
08/10/108 October 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
27/05/1027 May 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
30/09/0930 September 2009	RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View Document
18/06/0918 June 2009	Annual accounts small company total exemption made up to 30 September 2008 View Document
30/09/0830 September 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
05/10/075 October 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View Document
09/10/069 October 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View Document
20/10/0520 October 2005	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View Document
20/10/0520 October 2005	DIRECTOR RESIGNED View Document
04/07/054 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/07/054 July 2005	VARYING SHARE RIGHTS AND NAMES View Document
24/05/0524 May 2005	COMPANY NAME CHANGED COLTAIT PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/05/05 View Document
27/04/0527 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
27/09/0427 September 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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