PEAK WELL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | |
| 30/10/2430 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | |
| 16/08/2416 August 2024 | Termination of appointment of Colin David Beddall as a director on 2024-08-15 |
| 16/08/2416 August 2024 | Appointment of Ms Sama Nekakhtar as a director on 2024-08-16 |
| 01/07/241 July 2024 | Termination of appointment of Christopher Allan Walker as a director on 2024-06-29 |
| 28/06/2428 June 2024 | Appointment of Mr Aaron Haddon as a director on 2024-06-28 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | |
| 04/08/234 August 2023 | Director's details changed for Mr. Kenneth Robert Rait on 2023-06-12 |
| 24/05/2324 May 2023 | Full accounts made up to 2021-12-31 |
| 11/04/2311 April 2023 | Appointment of Mr. Kenneth Robert Rait as a director on 2023-04-07 |
| 11/04/2311 April 2023 | Termination of appointment of Jorge Covarrubias-Rico as a director on 2023-04-07 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 01/04/221 April 2022 | Change of details for a person with significant control |
| 10/02/2210 February 2022 | Termination of appointment of Mikki Victoria Corcoran as a director on 2022-02-04 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MARK ROMAN HIGGINS |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 20/10/1820 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 09/07/189 July 2018 | CESSATION OF RUBISLAW INVESTMENTS LIMITED AS A PSC |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVERN |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLUMBERGER OILFIELD UK PLC |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | DISS40 (DISS40(SOAD)) |
| 16/05/1716 May 2017 | FIRST GAZETTE |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED GWENOLA JACQUELINE STEPHANIE BOYAULT |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STRAIN |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES-NIKOLAUS GREFE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANGUS |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 04/01/174 January 2017 | DIRECTOR APPOINTED SIMON SMOKER |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR BRIAN LAURENCE MCBEATH |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID MARSH |
| 04/01/174 January 2017 | SECRETARY APPOINTED SIMON SMOKER |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD FERGUSON / 26/06/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBIN AVERN / 01/02/2015 |
| 17/02/1517 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED STUART EDWARD FERGUSON |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST PATERSON / 30/04/2014 |
| 04/03/144 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR APPOINTED JOHANNES-NIKOLAUS ALF ANTON GREFE |
| 07/11/137 November 2013 | DIRECTOR APPOINTED CHRISTIAN RAYMOND STRAIN |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 25/02/1325 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/03/1222 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDINER |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED NIGEL ROBIN AVERN |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 29/06/1129 June 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 28/06/1128 June 2011 | COMPANY NAME CHANGED PEAK WELL SERVICES LIMITED CERTIFICATE ISSUED ON 28/06/11 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 16/02/1016 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 24/01/1024 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 12/05/0912 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 18/02/0918 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 30/04/0830 April 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 11/04/0811 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GORDON ANGUS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED CHRISTOPHER KIM GARDINER |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED DAVID JOHN COPLAND MANSON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED ANDREW WEST PATERSON |
| 08/04/088 April 2008 | COMPANY NAME CHANGED TREETELL LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 09/02/089 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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