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BORETS-WEATHERFORD (UK) LIMITED

Company number SC185881

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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)
04 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 18 July 2014	View PDF Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 May 2014	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 20 May 2014	View PDF Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 8,103	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 8,103 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 8,103	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 8,103 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	CH01	Director's details changed for Mrs Ania Barbara Lubliner on 21 November 2013	View PDF Director's details changed for Mrs Ania Barbara Lubliner on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AP01	Appointment of Mrs Ania Barbara Lubliner as a director on 15 November 2013	View PDF Appointment of Mrs Ania Barbara Lubliner as a director on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of Dimitri Boris Pashov as a director on 15 November 2013	View PDF Termination of appointment of Dimitri Boris Pashov as a director on 15 November 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Jun 2013	AR01	Annual return made up to 19 May 2013	View PDF Annual return made up to 19 May 2013 - link opens in a new window - 14 pages (14 pages)
11 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
30 Jul 2012	AD01	Registered office address changed from E1 + W12 Charles Street Glasgow Lanarkshire G21 2QA Scotland on 30 July 2012	View PDF Registered office address changed from E1 + W12 Charles Street Glasgow Lanarkshire G21 2QA Scotland on 30 July 2012 - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 19 May 2012	View PDF Annual return made up to 19 May 2012 - link opens in a new window - 14 pages (14 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
22 Jul 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010	View PDF Annual return made up to 19 May 2010 - link opens in a new window - 17 pages (17 pages)
07 Jan 2010	AP01	Appointment of Mr Dimitri Boris Pashov as a director	View PDF Appointment of Mr Dimitri Boris Pashov as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	TM01	Termination of appointment of Anna Lubliner as a director	View PDF Termination of appointment of Anna Lubliner as a director - link opens in a new window - 1 page (1 page)

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