WELL INTEGRITY VERIFICATION LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-04 with updates

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15/04/2415 April 2024 Termination of appointment of Leslie Browne as a director on 2024-04-10

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15/04/2415 April 2024 Termination of appointment of Jamie Airnes as a director on 2024-04-10

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15/04/2415 April 2024 Cessation of Leslie Browne as a person with significant control on 2024-04-10

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15/04/2415 April 2024 Appointment of Mr Michael James Dafforn as a director on 2024-04-10

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15/04/2415 April 2024 Cessation of Jamie Airnes as a person with significant control on 2024-04-10

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15/04/2415 April 2024 Notification of Elemental Squared Limited as a person with significant control on 2024-04-10

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05/02/245 February 2024 Confirmation statement made on 2024-01-04 with updates

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02/02/242 February 2024 Total exemption full accounts made up to 2023-12-31

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

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31/10/2331 October 2023 Notification of Leslie Browne as a person with significant control on 2020-12-02

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31/10/2331 October 2023 Cessation of Wellperform Aps as a person with significant control on 2020-12-02

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31/10/2331 October 2023 Notification of Jamie Airnes as a person with significant control on 2020-12-02

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07/09/237 September 2023 Unaudited abridged accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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

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28/04/2228 April 2022 Unaudited abridged accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-08 with updates

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

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09/03/219 March 2021 31/12/20 UNAUDITED ABRIDGED

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES

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19/02/2119 February 2021 CHANGE OF NAME 01/02/2021

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19/02/2119 February 2021 COMPANY NAME CHANGED WELLPERFORM LTD CERTIFICATE ISSUED ON 19/02/21

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19/02/2119 February 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/02/2116 February 2021 RETURN OF PURCHASE OF OWN SHARES

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

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18/12/2018 December 2020 APPOINTMENT TERMINATED, DIRECTOR RASMUS PETERSEN

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24/11/2024 November 2020 01/04/16 STATEMENT OF CAPITAL GBP 26000

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22/04/2022 April 2020 31/12/19 UNAUDITED ABRIDGED

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES

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

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18/07/1918 July 2019 DIRECTOR APPOINTED MR JAMIE AIRNES

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15/05/1915 May 2019 31/12/18 UNAUDITED ABRIDGED

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/05/1821 May 2018 31/12/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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

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12/05/1712 May 2017 31/12/16 UNAUDITED ABRIDGED

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/05/1625 May 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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09/02/169 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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