TOTAL WELL ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | SAIL ADDRESS CHANGED FROM: PINSENT MASONS LLP 13 QUEENS ROAD ABERDEEN AB15 4YL SCOTLAND |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 02/07/192 July 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED PAUL MARUSHKA |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURRAY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / PETROTECHNICS LIMITED / 20/12/2018 |
| 27/02/1927 February 2019 | CORPORATE SECRETARY APPOINTED VP SECRETARIAL LIMITED |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR ROBERT BRUCE HOGUE |
| 27/12/1827 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 3 PAVILION 3, CRAIGSHAW BUSINESS PARK CRAIGSHAW ROAD ABERDEEN AB12 3QH SCOTLAND |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM PETROTECHNICS LIMITED PAVILION 5, CRAIGSHAW BUSINESS PARK, CRAIGSHAW ROAD ABERDEEN AB12 3QH |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | SAIL ADDRESS CHANGED FROM: C/O RAEBURN CHRISTIE CLARK WALLACE 16 ALBYN PLACE ABERDEEN AB10 1PS UNITED KINGDOM |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/06/1123 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRAY / 08/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MURRAY / 08/05/2010 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 30/01/0530 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/05/042 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/06/974 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/09/9623 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/09/96 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/11/9516 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 26/09/9426 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/08/94 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: 177 QUEENS ROAD ABERDEEN AB1 8BS |
| 03/06/913 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 10/08/9010 August 1990 | ALTER MEM AND ARTS 09/05/90 |
| 07/08/907 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/08/907 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/903 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/90 |
| 03/08/903 August 1990 | COMPANY NAME CHANGED HASTESHARP LIMITED CERTIFICATE ISSUED ON 06/08/90 |
| 27/07/9027 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9027 July 1990 | REGISTERED OFFICE CHANGED ON 27/07/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 27/07/9027 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/909 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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