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WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED

Company number SC216449

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2016 4.26(Scot) Return of final meeting of voluntary winding up
24 Jun 2016 AD01 Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 24 June 2016
24 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-20
13 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
20 Oct 2015 AP03 Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015 TM02 Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
15 May 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
04 Aug 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
13 Feb 2014 AP01 Appointment of Ms Julie Mary Thomson as a director
13 Feb 2014 AP01 Appointment of Mr Neil Alexander Macleod as a director
13 Feb 2014 AP03 Appointment of Mrs Gemma Rose-Garvie as a secretary
13 Feb 2014 TM01 Termination of appointment of Douglas Mills as a director
13 Feb 2014 TM01 Termination of appointment of Dharmesh Mehta as a director
13 Feb 2014 TM02 Termination of appointment of Brian Moncur as a secretary
08 Jan 2014 AUD Auditor's resignation
27 Dec 2013 AUD Auditor's resignation
19 Nov 2013 AA Full accounts made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
04 Dec 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director
11 Sep 2012 TM01 Termination of appointment of William Fulton as a director
08 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders