TCO IN-WELL TECHNOLOGIES UK LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a small company made up to 2024-12-31

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21/08/2521 August 2025 NewConfirmation statement made on 2025-08-19 with updates

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18/08/2518 August 2025 NewSecretary's details changed for Burnett & Reid Llp on 2025-08-18

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Termination of appointment of Rolf Christian Osen Tefre as a director on 2024-12-01

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27/11/2427 November 2024 Appointment of Robert Jay Abercrombie as a director on 2024-11-22

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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04/09/244 September 2024 Change of details for Tco As as a person with significant control on 2024-05-13

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04/09/244 September 2024 Confirmation statement made on 2024-08-24 with updates

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03/05/243 May 2024 Secretary's details changed for Burnett & Reid Llp on 2024-05-01

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03/05/243 May 2024 Registered office address changed from Suite a Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03

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03/05/243 May 2024 Director's details changed for Mr Rolf Christian Osen Tefre on 2024-05-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-24 with no updates

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25/08/2325 August 2023 Termination of appointment of Mark Andrew Burtonwood as a director on 2023-08-25

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24/08/2324 August 2023 Termination of appointment of Oystein Elgan as a director on 2023-08-24

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24/08/2324 August 2023 Appointment of Mr Rolf Christian Osen Tefre as a director on 2023-08-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/06/2111 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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26/05/2126 May 2021 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID LLP / 12/05/2021

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13/05/2113 May 2021 REGISTERED OFFICE CHANGED ON 13/05/2021 FROM 15 GOLDEN SQUARE ABERDEEN AB10 1WF

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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28/04/2028 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR IVAR DJUVE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/12/1615 December 2016 DIRECTOR APPOINTED IVAR DJUVE

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04/11/164 November 2016 APPOINTMENT TERMINATED, DIRECTOR HALLE ASLAKSEN

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11/10/1611 October 2016 AUDITOR'S RESIGNATION

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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18/07/1618 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/07/168 July 2016 DIRECTOR APPOINTED MARK ANDREW BURTONWOOD

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06/06/166 June 2016 DIRECTOR APPOINTED HALLE ASLAKSEN

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL BETTERIDGE

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH WOODFORD

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23/09/1523 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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28/05/1528 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/04/1513 April 2015 DIRECTOR APPOINTED MR PAUL RONALD BETTERIDGE

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13/02/1513 February 2015 DIRECTOR APPOINTED MR OYSTEIN ELGAN

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR MORTEN LERBREKK

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DONALD WOODFORD / 13/10/2014

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR RUNE MOAN

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03/11/143 November 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/08/1412 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY PETERKINS, SOLICITORS

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26/06/1426 June 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 100 UNION STREET ABERDEEN AB10 1QR

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26/06/1426 June 2014 CORPORATE SECRETARY APPOINTED BURNETT & REID LLP

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3644620001

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05/09/135 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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28/01/1328 January 2013 DIRECTOR APPOINTED MR KEITH DONALD WOODFORD

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28/09/1228 September 2012 DIRECTOR APPOINTED RUNE MOAN

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR OYSTEIN ELGAN

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28/08/1228 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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16/05/1216 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR

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16/09/1116 September 2011 DIRECTOR APPOINTED OYSTEIN ELGAN

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR HELGE NEILSON

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20/12/1020 December 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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10/11/1010 November 2010 Annual return made up to 25 August 2010 with full list of shareholders

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02/09/102 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010

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02/09/102 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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09/11/099 November 2009 DIRECTOR APPOINTED HELGE NEILSON

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE

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09/11/099 November 2009 DIRECTOR APPOINTED MORTEN LERBREKK

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03/11/093 November 2009 COMPANY NAME CHANGED PLACE D'OR 694 LIMITED CERTIFICATE ISSUED ON 03/11/09

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03/11/093 November 2009 CHANGE OF NAME 20/10/2009

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27/10/0927 October 2009 DIRECTOR APPOINTED DEREK THOMAS TAYLOR

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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