CH01 |
On Sun, 7th Jan 2024 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Jan 2024
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2023
filed on: 9th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 26th, September 2022
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Jan 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Jan 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 17th Dec 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thu, 17th Dec 2020 director's details were changed
filed on: 17th, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates Tue, 7th Jan 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Mon, 7th Jan 2019
filed on: 18th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Jan 2018
filed on: 8th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Thu, 4th Jan 2018 director's details were changed
filed on: 4th, January 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 2nd, October 2017
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with updates Sat, 7th Jan 2017
filed on: 18th, January 2017
| confirmation statement
|
Free Download
(9 pages)
|
AP01 |
On Mon, 24th Oct 2016 new director was appointed.
filed on: 26th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 24th Oct 2016 - the day director's appointment was terminated
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Thu, 7th Jan 2016 with full list of members
filed on: 9th, February 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Wed, 6th Jan 2016 director's details were changed
filed on: 5th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(23 pages)
|
TM01 |
Tue, 24th Feb 2015 - the day director's appointment was terminated
filed on: 27th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Tue, 24th Feb 2015 new director was appointed.
filed on: 27th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 7th Jan 2015 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(6 pages)
|
TM01 |
Fri, 10th Oct 2014 - the day director's appointment was terminated
filed on: 10th, October 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 16th, June 2014
| resolution
|
Free Download
(10 pages)
|
CH01 |
On Wed, 30th Apr 2014 director's details were changed
filed on: 30th, April 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 7th Jan 2014 with full list of members
filed on: 21st, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(14 pages)
|
AP01 |
On Fri, 14th Jun 2013 new director was appointed.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Jun 2013 - the day director's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Jun 2013 new director was appointed.
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 14th Jun 2013 - the day director's appointment was terminated
filed on: 14th, June 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Mon, 7th Jan 2013 with full list of members
filed on: 17th, January 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 9th, October 2012
| accounts
|
Free Download
(13 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Dec 2011
filed on: 6th, March 2012
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, February 2012
| resolution
|
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to Sat, 7th Jan 2012 with full list of members
filed on: 24th, January 2012
| annual return
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Thu, 5th Jan 2012
filed on: 13th, January 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2012
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, April 2011
| resolution
|
Free Download
(16 pages)
|
CERTNM |
Company name changed well technology group uk LIMITEDcertificate issued on 30/03/11
filed on: 30th, March 2011
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
RES15 |
Resolution on Tue, 29th Mar 2011 to change company name
change of name
|
|
AP01 |
On Mon, 14th Feb 2011 new director was appointed.
filed on: 14th, February 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 17th Jan 2011 new director was appointed.
filed on: 17th, January 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 12th Jan 2011 new director was appointed.
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 12th Jan 2011 - the day director's appointment was terminated
filed on: 12th, January 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 7th, January 2011
| incorporation
|
Free Download
(25 pages)
|