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WINTERSHALL (UK) LIMITED

Company number SC319464

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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)
06 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2013	TM02	Termination of appointment of Ulrich Bollhauer as a secretary on 30 October 2013	View PDF Termination of appointment of Ulrich Bollhauer as a secretary on 30 October 2013 - link opens in a new window - 1 page (1 page)
20 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 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 - 10 pages (10 pages)
04 Feb 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 February 2013	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 February 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 30 January 2013	View PDF Termination of appointment of Md Secretaries Limited as a secretary on 30 January 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 January 2013	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH03	Secretary's details changed for Tina Endresen Stornes on 5 October 2012	View PDF Secretary's details changed for Tina Endresen Stornes on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH03	Secretary's details changed for Ulrich Bollhauer on 5 October 2012	View PDF Secretary's details changed for Ulrich Bollhauer on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	CH01	Director's details changed for Bernd Andreas Schrimpf on 5 October 2012	View PDF Director's details changed for Bernd Andreas Schrimpf on 5 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Ivan Inchenko as a director on 31 August 2012	View PDF Termination of appointment of Ivan Inchenko as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
27 Jun 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 - 10 pages (10 pages)
26 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	CH01	Director's details changed for Bernd Andreas Schrimpf on 13 October 2011	View PDF Director's details changed for Bernd Andreas Schrimpf on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AP03	Appointment of Tina Endresen Stornes as a secretary on 21 July 2011	View PDF Appointment of Tina Endresen Stornes as a secretary on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 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 - 9 pages (9 pages)
25 Jan 2011	AP03	Appointment of Ulrich Bollhauer as a secretary	View PDF Appointment of Ulrich Bollhauer as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	TM01	Termination of appointment of Harald Vabo as a director	View PDF Termination of appointment of Harald Vabo as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AP01	Appointment of Bernd Andreas Schrimpf as a director	View PDF Appointment of Bernd Andreas Schrimpf as a director - link opens in a new window - 3 pages (3 pages)
10 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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