WELLAHEAD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Accounts for a small company made up to 2024-06-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 21/10/2221 October 2022 | Full accounts made up to 2022-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-06-30 |
| 04/08/214 August 2021 | Change of accounting reference date |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 25/09/1825 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/02/1612 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/02/155 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1826030003 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COUTTS / 26/09/2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/04/1424 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/04/2014 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/02/127 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COUTTS / 01/10/2009 |
| 09/02/109 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009 |
| 14/12/0914 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED JAMES AND GEORGE COLLIE |
| 10/04/0810 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/04/0810 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE PEAL |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL COUTTS |
| 05/02/085 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/02/077 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/066 July 2006 | ARTICLES OF ASSOCIATION |
| 25/04/0625 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/068 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 13/05/0313 May 2003 | DEC MORT/CHARGE ***** |
| 11/02/0311 February 2003 | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 08/02/028 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: UNIT 12 KIRKHILL PLACE KIRKHILL INDUSTRIAL DYCE ABERDEEN AB21 0GU |
| 10/02/0010 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9918 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 01/05/981 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED OILVALUE LIMITED CERTIFICATE ISSUED ON 13/03/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | S386 DIS APP AUDS 23/02/98 |
| 06/03/986 March 1998 | S366A DISP HOLDING AGM 23/02/98 |
| 06/03/986 March 1998 | S252 DISP LAYING ACC 23/02/98 |
| 02/02/982 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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