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WELL SERVICES GROUP HOLDINGS (UK) LIMITED

Company number 10537799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
27 Jul 2023 CH01 Director's details changed for Mr Geert Prins on 9 May 2023
27 Jul 2023 PSC04 Change of details for Mr Geert Prins as a person with significant control on 1 December 2022
15 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2023 AP01 Appointment of Mr Andrew Burrell as a director on 9 May 2023
09 May 2023 AP01 Appointment of Mr Geert Prins as a director on 9 May 2023
03 Mar 2023 AP01 Appointment of Mr Steven Patrick Jones as a director on 27 February 2023
02 Mar 2023 AP01 Appointment of Mr Daniel Michael Fenoughty as a director on 27 February 2023
02 Mar 2023 TM01 Termination of appointment of Gareth Edward Turner as a director on 27 February 2023
15 Feb 2023 PSC07 Cessation of Pns Holding Bv as a person with significant control on 22 December 2016
14 Feb 2023 PSC01 Notification of Geert Prins as a person with significant control on 22 December 2016
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
01 Mar 2021 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
02 Oct 2019 MR01 Registration of charge 105377990001, created on 1 October 2019
27 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Feb 2019 AA Accounts for a small company made up to 31 December 2017
19 Feb 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates