WELLBORE INTEGRITY SOLUTIONS UK LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewDirector's details changed for James Alexander Mckenna on 2025-06-18

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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18/06/2518 June 2025 NewDirector's details changed for James Alexander Mckenna on 2025-06-18

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11/04/2511 April 2025 Appointment of Graham Robert Stronach as a director on 2025-04-03

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28/03/2528 March 2025 Termination of appointment of Shane Peter Willoughby as a director on 2025-02-26

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19/12/2419 December 2024 Full accounts made up to 2023-12-31

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02/11/242 November 2024 Resolutions

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14/10/2414 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14

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14/08/2414 August 2024 Auditor's resignation

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20/06/2420 June 2024 Confirmation statement made on 2024-06-10 with no updates

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26/05/2426 May 2024 Full accounts made up to 2022-12-31

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

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04/12/234 December 2023 Termination of appointment of Trevor Paul Brooks as a director on 2023-10-24

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04/12/234 December 2023 Appointment of Shane Peter Willoughby as a director on 2023-12-01

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03/10/233 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-03

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12/06/2312 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/05/2331 May 2023 Full accounts made up to 2021-12-31

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

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14/10/2214 October 2022 Accounts for a small company made up to 2020-12-31

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29/07/2129 July 2021 Satisfaction of charge 120450710001 in full

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29/07/2129 July 2021 Satisfaction of charge 120450710003 in full

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29/07/2129 July 2021 Satisfaction of charge 120450710004 in full

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20/07/2120 July 2021 Accounts for a small company made up to 2019-12-31

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

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KEISTER

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23/01/2023 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 20

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16/01/2016 January 2020 ARTICLES OF ASSOCIATION

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09/01/209 January 2020 ALTER ARTICLES 20/12/2019

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120450710002

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120450710001

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

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18/11/1918 November 2019 DIRECTOR APPOINTED JAMES ALEXANDER MCKENNA

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18/06/1918 June 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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11/06/1911 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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