XTREME WELL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Miscellaneous |
| 30/01/2430 January 2024 | Court order |
| 21/12/2321 December 2023 | Court order |
| 21/12/2321 December 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2321 December 2023 | Miscellaneous |
| 21/12/2321 December 2023 | Court order |
| 05/12/235 December 2023 | Miscellaneous |
| 05/12/235 December 2023 | Court order |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 04/08/234 August 2023 | Director's details changed for Mr. Kenneth Robert Rait on 2023-06-12 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30 |
| 12/04/2312 April 2023 | Appointment of Mr. Kenneth Robert Rait as a director on 2023-04-07 |
| 12/04/2312 April 2023 | Termination of appointment of Jorge Covarrubias-Rico as a director on 2023-04-07 |
| 21/03/2321 March 2023 | Full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Termination of appointment of Mikki Victoria Corcoran as a director on 2022-02-04 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE COVARRUBIAS-RICO / 18/11/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR JORGE COVARRUBIAS-RICO |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBEATH |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GWENOLA BOYAULT |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS MIKKI VICTORIA CORCORAN |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MARK ROMAN HIGGINS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/07/1820 July 2018 | ADOPT ARTICLES 11/07/2018 |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVERN |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR DAVID MARSH |
| 04/01/174 January 2017 | SECRETARY APPOINTED SIMON SMOKER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MOYES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED NIGEL ROBIN AVERN |
| 04/01/174 January 2017 | DIRECTOR APPOINTED SIMON SMOKER |
| 04/01/174 January 2017 | DIRECTOR APPOINTED GWENOLA JACQUELINE STEPHANIE BOYAULT |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR BRIAN LAURENCE MCBEATH |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES MOYES / 18/10/2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES MOYES / 31/05/2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 10/07/1410 July 2014 | TRANSACTIONS OR ARRANGEMENTS APPROVED - DIRECTOR AUTHORISED UNDER SECTION 175 - ARTICLE RELAXED FOR SPECIFIC PUPOSE 02/07/2014 |
| 09/07/149 July 2014 | SECTION 175 DIRECTORS' CONFLICTS OF INTERESTS/SECTION 190 APPROVAL OF SUBSTANTIAL TRANSACTIONS 02/07/2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LOIS MOYES |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/04/1415 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1220 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | COSTS AGREEMENT 29/11/2011 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | SHARE TRANSFER 10/11/2011 |
| 18/10/1118 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 18/10/1118 October 2011 | INCREASE IN ISSUED SHARES BY 999 11/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED LOIS MOYES |
| 14/04/1114 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | COMPANY NAME CHANGED X-WELL LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 09/09/089 September 2008 | ALTER ARTICLES 04/09/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MMA NOMINEES LIMITED |
| 02/05/082 May 2008 | DIRECTOR APPOINTED PETER BARNES MOYES |
| 14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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