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WELLVENTION LIMITED
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WELLVENTION LIMITED: Filings - Page 3

    • Overview

    Company NameWELLVENTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367516
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WELLVENTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Greg Kilmister as a director

    		2 pagesAP01

    Termination of appointment of Pascal Bartette as a director

    		1 pagesTM01

    Termination of appointment of Richard Clark as a director

    		1 pagesTM01

    Miscellaneous

    Form AA03
    		2 pagesMISC

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Miscellaneous

    Section 519
    		1 pagesMISC

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		36 pagesAA

    Certificate of change of name

    Company name changed wellbore intervention LIMITED\certificate issued on 31/07/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 31, 2012

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    legacy

    		7 pagesMG01s

    legacy

    		6 pagesMG01s

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auditors appointed 07/12/2011
    		RES13

    Appointment of Maclay Murray & Spens Llp as a secretary

    		2 pagesAP04

    Appointment of Mr Gareth Ashton as a secretary

    		1 pagesAP03

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/11/2011
    		RES13

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    legacy

    		3 pagesMG03s

    Appointment of Richard Phillip Harley Clark as a director

    		2 pagesAP01

    Termination of appointment of Barry Webster as a director

    		1 pagesTM01

    Termination of appointment of Scott Fraser as a director

    		1 pagesTM01

    Appointment of Pascal Bartette as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0