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WELLDYNAMICS INTERNATIONAL LIMITED

Company number SC145181

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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)
27 Mar 2014 AP01 Appointment of Mr Matthew Betts as a director
27 Mar 2014 TM01 Termination of appointment of David Mladenka as a director
06 Nov 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
30 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of David Mladenka as a director
23 Apr 2012 TM01 Termination of appointment of Alasdair Buchanan as a director
02 Mar 2012 CH01 Director's details changed for Mr David Alexander Johnston on 1 January 2012
08 Aug 2011 TM01 Termination of appointment of Simon Seaton as a director
08 Aug 2011 AP01 Appointment of Mr Alasdair Ian Buchanan as a director
21 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 31 December 2010
03 Sep 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 CH01 Director's details changed for Simon Derek Seaton on 1 July 2010
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of William David Taylor as a director
26 Jan 2010 TM01 Termination of appointment of Derek Wood as a director
22 Oct 2009 AA Full accounts made up to 31 December 2008
28 Jul 2009 288b Appointment terminated secretary john deering
28 Jul 2009 288a Secretary appointed scot clifton
27 Jul 2009 363a Return made up to 25/06/09; full list of members
27 Jul 2009 190 Location of debenture register
27 Jul 2009 353 Location of register of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from halliburton house howe moss crescent dyce aberdeen AB21 0GN