WEATHERFORD COMPLETION SYSTEMS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/11/147 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/12/1327 December 2013 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONCUR |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR |
| 19/04/1319 April 2013 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MS JULIE MARY THOMSON |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 21/06/2011 |
| 21/06/1121 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 21/06/2011 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE, DYCE ABERDEEN AB21 0DR |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR BRIAN MONCUR |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 31/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR APPOINTED MR WILLIAM GRAY FULTON |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED MR BRIAN MONCUR |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY |
| 15/07/0915 July 2009 | DIRECTOR RESIGNED BURT MARTIN |
| 07/11/087 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: C/O WEATHERFORD UK HOWE MOSS TR KIRKHILL INDUSTRIAL, DYCE ABERDEEN ABERDEENSHIRE AB21 0ES |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED NODECO LIMITED CERTIFICATE ISSUED ON 28/03/00; RESOLUTION PASSED ON 15/03/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: UNIT 3, INTERNATIONAL BASE GREENWELL ROAD, EAST TULLOS ABERDEEN ABERDEENSHIRE AB12 3AX |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: G OFFICE CHANGED 30/06/97 19 GROSVENOR PLACE ABERDEEN AB2 4RE |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | AUDITOR'S RESIGNATION |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 05/09/945 September 1994 | AUDITOR'S RESIGNATION |
| 01/09/941 September 1994 | AUDITOR'S RESIGNATION |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | AUDITOR'S RESIGNATION |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/12/9124 December 1991 | PARTIC OF MORT/CHARGE 745 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/02/9125 February 1991 | DEC MORT/CHARGE 2237 |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/01/905 January 1990 | ALTER MEM AND ARTS 29/11/89 |
| 28/12/8928 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/10/8912 October 1989 | S/D882080289-290389 |
| 12/10/8912 October 1989 | S/SEDES882130289�1X79998.080289 |
| 31/07/8931 July 1989 | 88(2)-�1X10000 ORD 290689 |
| 31/07/8931 July 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | ALLOTS 080289 79998X�1 ORD |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | PARTIC OF MORT/CHARGE 6478 |
| 20/05/8820 May 1988 | ALTER MEM AND ARTS 080488 |
| 20/05/8820 May 1988 | G123 NOTICE OF INCREASE |
| 20/05/8820 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/8820 May 1988 | TO INC CAP TO �100000 080488 |
| 20/05/8820 May 1988 | NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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