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TCO IN-WELL TECHNOLOGIES UK LTD

Company number SC364462

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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)
03 May 2024 CH01 Director's details changed for Mr Rolf Christian Osen Tefre on 1 May 2024
03 May 2024 CH04 Secretary's details changed for Burnett & Reid Llp on 1 May 2024
03 May 2024 AD01 Registered office address changed from Suite a Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
25 Aug 2023 TM01 Termination of appointment of Mark Andrew Burtonwood as a director on 25 August 2023
24 Aug 2023 AP01 Appointment of Mr Rolf Christian Osen Tefre as a director on 24 August 2023
24 Aug 2023 TM01 Termination of appointment of Oystein Elgan as a director on 24 August 2023
02 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
26 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
26 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
13 May 2021 AD01 Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a Ground Floor 9 Queens Road Aberdeen AB15 4YL on 13 May 2021
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Apr 2020 AA Accounts for a small company made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
25 Mar 2019 AA Accounts for a small company made up to 31 December 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
05 Jun 2018 TM01 Termination of appointment of Ivar Djuve as a director on 28 February 2018
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
14 Mar 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 AP01 Appointment of Ivar Djuve as a director on 20 October 2016
04 Nov 2016 TM01 Termination of appointment of Halle Aslaksen as a director on 18 October 2016