WEATHERFORD PRODUCTION OPTIMISATION (UK) LIMITED

Company number SC216449

Date	Type	Description	View / Download
05 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Auth conflict of interest section 175(5)(a) and section 1162 24/02/2012	(2 pages)
30 Jan 2012	TM01	Termination of appointment of Gareth Forbes as a director	(1 page)
14 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Jun 2011	CH01	Director's details changed for Dharmesh Bhupatrai Mehta on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Douglas Mark Mills on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Gareth Forbes on 22 June 2011	(2 pages)
22 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 22 June 2011	(1 page)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive, Dyce Aberdeen AB21 0DR on 12 May 2011	(1 page)
24 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(7 pages)
15 Mar 2011	AP01	Appointment of Mr Gareth Forbes as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
18 Aug 2010	CERTNM	Company name changed eproduction solutions U.K. LIMITED\certificate issued on 18/08/10 CONNOT ‐	(3 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-02	(1 page)
16 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH01	Director's details changed for Joseph Claude Henry on 6 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Dharmesh Bhupatrai Mehta on 6 March 2010	(2 pages)
13 Nov 2009	AP01	Appointment of Mr Douglas Mark Mills as a director	(2 pages)
06 Nov 2009	AP01	Appointment of Mr William Gray Fulton as a director	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
26 Oct 2009	TM02	Termination of appointment of William Fulton as a secretary	(1 page)
23 Oct 2009	AP03	Appointment of Mr Brian Moncur as a secretary	(1 page)
07 Oct 2009	TM01	Termination of appointment of Iain Fraser as a director	(1 page)
15 Jul 2009	288b	Appointment terminated director burt martin	(1 page)