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WELLBORE INTEGRITY SOLUTIONS UK LIMITED

Company number 12045071

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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)
14 Aug 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
04 Dec 2023	TM01	Termination of appointment of Trevor Paul Brooks as a director on 24 October 2023	View PDF Termination of appointment of Trevor Paul Brooks as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Shane Peter Willoughby as a director on 1 December 2023	View PDF Appointment of Shane Peter Willoughby as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 3 October 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Oct 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MR04	Satisfaction of charge 120450710001 in full	View PDF Satisfaction of charge 120450710001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 120450710003 in full	View PDF Satisfaction of charge 120450710003 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	MR04	Satisfaction of charge 120450710004 in full	View PDF Satisfaction of charge 120450710004 in full - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Trevor Paul Brooks as a director on 23 February 2021	View PDF Appointment of Trevor Paul Brooks as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM01	Termination of appointment of Ronald William Melnyk as a director on 27 July 2020	View PDF Termination of appointment of Ronald William Melnyk as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	MR01	Registration of charge 120450710004, created on 8 October 2020	View PDF Registration of charge 120450710004, created on 8 October 2020 - link opens in a new window - 9 pages (9 pages)
09 Oct 2020	MR01	Registration of charge 120450710003, created on 8 October 2020	View PDF Registration of charge 120450710003, created on 8 October 2020 - link opens in a new window - 9 pages (9 pages)
15 Jul 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	TM01	Termination of appointment of Lawrence Dean Keister as a director on 5 February 2020	View PDF Termination of appointment of Lawrence Dean Keister as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 20	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 20 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	MR01	Registration of charge 120450710002, created on 31 December 2019	View PDF Registration of charge 120450710002, created on 31 December 2019 - link opens in a new window - 60 pages (60 pages)

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WELLBORE INTEGRITY SOLUTIONS UK LIMITED

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