UNITY WELL INTEGRITY EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 11/07/2311 July 2023 | Change of details for Unity Well Integrity Uk Limited as a person with significant control on 2023-07-11 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Satisfaction of charge 029775510011 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-12-31 |
| 25/03/1925 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029775510011 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR CRAIG MORRICE |
| 27/12/1827 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 17/12/1817 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1817 December 2018 | COMPANY NAME CHANGED SIMMONS EDECO EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/18 |
| 12/12/1812 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2018 |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL-CENTRIC OILFIELD SERVICES LIMITED |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR GARY JOHN SMART |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWSHAW |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR REDEKOP |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY SIMMONS |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR NEIL STEPHEN MCGUINNESS |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029775510009 |
| 07/12/187 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029775510010 |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1717 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/12/166 December 2016 | AUDITOR'S RESIGNATION |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1629 April 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029775510009 |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY DONALD HAY |
| 27/03/1427 March 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, UNIT D2 MAPLE ROAD, CASTLE DONINGTON, DERBY, DE74 2UT |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/12/1213 December 2012 | ARTICLES OF ASSOCIATION |
| 07/11/127 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 06/06/126 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/126 June 2012 | COMPANY NAME CHANGED EDECO PETROLEUM SERVICES LIMITED CERTIFICATE ISSUED ON 06/06/12 |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CROWSHAW |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR DAVID KENNETH CROWSHAW |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR JAY BOURQUE SIMMONS |
| 16/03/1216 March 2012 | LOAN AGREEMENT & GUARANTEE 26/01/2012 |
| 06/03/126 March 2012 | ARTICLES OF ASSOCIATION |
| 21/10/1121 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/10/1111 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/05/1112 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/11/099 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, TRENT LANE, CASTLE DONINGTON, DERBY, DE74 2PY |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR HANS REDEKOP / 02/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WARBURTON CROWSHAW / 02/10/2009 |
| 21/03/0921 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0315 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NC INC ALREADY ADJUSTED 28/09/01 |
| 06/11/016 November 2001 | £ NC 2500000/3750000 28/0 |
| 06/11/016 November 2001 | ISSUE PREFERENCE SHARES 28/09/01 |
| 25/04/0125 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 29/01/0129 January 2001 | S366A DISP HOLDING AGM 05/07/99 |
| 29/01/0129 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 22/02/99 |
| 29/01/0129 January 2001 | ALTER ARTICLES 22/02/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | £ NC 2000000/2500000 03/0 |
| 25/05/0025 May 2000 | NC INC ALREADY ADJUSTED 03/05/00 |
| 25/05/0025 May 2000 | RE SHARE SUBSCRIPTION 03/05/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 30/04/9930 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 15/03/9915 March 1999 | ALTER MEM AND ARTS 22/02/99 |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 15/03/9915 March 1999 | £ NC 1000000/2000000 22/02/99 |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS; AMEND |
| 26/10/9826 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 16/01/98 |
| 29/01/9829 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9829 January 1998 | £ NC 1000/1000000 16/01/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97 |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST 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 |
| 25/11/9425 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/943 November 1994 | COMPANY NAME CHANGED CITYNOTE LIMITED CERTIFICATE ISSUED ON 04/11/94 |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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