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Company Documents

DateDescription
08/04/198 April 2019COMPANY NAME CHANGED AGR WELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/19

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24/09/1824 September 2018CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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08/03/188 March 2018AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/188 March 201823/02/18 STATEMENT OF CAPITAL GBP 78.00

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1711 September 2017CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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11/02/1611 February 2016APPOINTMENT TERMINATED, DIRECTOR MARIT FAGERHEIM

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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20/10/1520 October 201508/09/15 NO CHANGES

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09/04/159 April 2015APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATTERSON

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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27/10/1427 October 2014Annual return made up to 8 September 2014 with full list of shareholders

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29/01/1429 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/01/1429 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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10/10/1310 October 201308/09/13 NO CHANGES

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10/04/1310 April 2013DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FRASER / 26/03/2013

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07/03/137 March 2013ARTICLES OF ASSOCIATION

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07/03/137 March 2013ALTER ARTICLES 25/02/2013

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28/02/1328 February 2013Annual return made up to 8 September 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FRASER / 27/04/2012

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10/02/1210 February 2012SECTION 519 AUDITORS STATEMENT

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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28/10/1128 October 201108/09/11 NO CHANGES

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15/07/1115 July 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/03/111 March 2011COMPANY NAME CHANGED AGR PEAK WELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/03/11

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01/03/111 March 2011CHANGE OF NAME 16/02/2011

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15/01/1115 January 2011DISS40 (DISS40(SOAD))

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14/01/1114 January 2011FIRST GAZETTE

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10/01/1110 January 201108/09/10 NO CHANGES

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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18/12/0918 December 2009Annual return made up to 8 September 2009 with full list of shareholders

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11/11/0911 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/02/0925 February 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/094 February 2009RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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29/10/0829 October 2008REGISTERED OFFICE CHANGED ON 29/10/08 FROM: 5 QUEENS TERRACE ABERDEEN AB10 1XL

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29/10/0829 October 2008REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, 5 QUEENS TERRACE, ABERDEEN, AB10 1XL

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14/05/0814 May 2008DIRECTOR APPOINTED ROBERT JAMES FRASER

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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22/10/0722 October 2007NEW DIRECTOR APPOINTED

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22/10/0722 October 2007NEW DIRECTOR APPOINTED

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22/10/0722 October 2007NEW DIRECTOR APPOINTED

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22/10/0722 October 2007DIRECTOR RESIGNED

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22/10/0722 October 2007DIRECTOR RESIGNED

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22/10/0722 October 2007DIRECTOR RESIGNED

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22/10/0722 October 2007RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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21/02/0721 February 2007COMPANY NAME CHANGED PEAK WELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/07

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21/02/0721 February 2007COMPANY NAME CHANGED PEAK WELL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/02/07; RESOLUTION PASSED ON 09/02/07

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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22/11/0622 November 2006RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006DEC MORT/CHARGE *****

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04/04/064 April 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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20/09/0520 September 2005RETURN MADE UP TO 08/09/05; NO CHANGE OF MEMBERS

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11/05/0511 May 2005PARTIC OF MORT/CHARGE *****

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03/03/053 March 2005DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004RETURN MADE UP TO 08/09/04; NO CHANGE OF MEMBERS

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13/09/0413 September 2004DIRECTOR'S PARTICULARS CHANGED

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13/09/0413 September 2004DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003DIRECTOR RESIGNED

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29/09/0329 September 2003RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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05/06/035 June 2003NEW DIRECTOR APPOINTED

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23/01/0323 January 2003DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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24/09/0224 September 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/06/026 June 2002AUDITOR'S RESIGNATION

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11/04/0211 April 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0130 October 2001NEW DIRECTOR APPOINTED

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02/10/012 October 2001REGISTERED OFFICE CHANGED ON 02/10/01 FROM: EXCHANGE HOUSE, 26 EXCHANGE STREET, ABERDEEN, ABERDEENSHIRE AB11 6PH

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21/09/0121 September 2001RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001PARTIC OF MORT/CHARGE *****

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19/06/0119 June 2001NEW DIRECTOR APPOINTED

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19/06/0119 June 2001NEW DIRECTOR APPOINTED

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23/05/0123 May 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0122 May 2001COMPANY NAME CHANGED PEAK RESERVOIR MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 22/05/01

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22/05/0122 May 2001COMPANY NAME CHANGED PEAK RESERVOIR MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 22/05/01; RESOLUTION PASSED ON 14/05/01

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28/03/0128 March 2001S366A DISP HOLDING AGM 21/03/01 S252 DISP LAYING ACC 21/03/01 S386 DISP APP AUDS 21/03/01

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28/03/0128 March 2001S366A DISP HOLDING AGM 21/03/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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06/10/006 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000DIRECTOR RESIGNED

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14/01/0014 January 2000REGISTERED OFFICE CHANGED ON 14/01/00 FROM: 16 ALBYN PLACE, ABERDEEN, AB10 1PS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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09/11/989 November 1998NEW DIRECTOR APPOINTED

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22/10/9822 October 1998ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99

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22/10/9822 October 1998NEW DIRECTOR APPOINTED

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22/10/9822 October 1998NEW DIRECTOR APPOINTED

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22/10/9822 October 1998DIRECTOR RESIGNED

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30/09/9830 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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