Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
PSC02 |
Notification of Weatherford U.K. Limited as a person with significant control on 31 January 2024
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14 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Jennifer Packham as a director on 31 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs Donna Thompson as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Paul Cyril Warwick as a director on 31 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Glenn Tore Iversen as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Depinder Preet Singh Sandhu as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Jack William Franklin Jr. as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Alan Fairweather as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of John T Reynolds as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Trevor Michael Burgess as a director on 31 January 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 7 February 2024
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07 Feb 2024 |
MR04 |
Satisfaction of charge SC5135240002 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge SC5135240003 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge SC5135240004 in full
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07 Feb 2024 |
MR04 |
Satisfaction of charge SC5135240005 in full
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10 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Depinder Preet Singh Sandhu on 29 November 2022
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2022 |
AP01 |
Appointment of Mr Depinder Preet Singh Sandhu as a director on 29 November 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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