TCO IN-WELL TECHNOLOGIES UK LTD

Learn more about TCO IN-WELL TECHNOLOGIES UK LTD, check company details and find out public informations.

UK - Scotland - Aberdeen City - Midstocket / Rosemount - Midstocket / Rosemount - AB10 1

Company details

100 UNION STREET, ABERDEEN, AB10 1QR

Company type: Private Limited Company
Company number: SC364462
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 2009.08.24
last member list: 2012.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

09100 - Support activities for petroleum and natural gas mining

Previous names:

2009-11-03 - PLACE D'OR 694 LIMITED

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: SMALL
document available: 1

Returns:

next due date: 2013.09.21
overdue: NO
last made up date: 2012.08.24
document available: 1

TCO IN-WELL TECHNOLOGIES UK LTD on the map

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List of company documents:

DIRECTOR APPOINTED MR KEITH DONALD WOODFORD

Form type: AP01
Date: 2013.01.28

APPOINTMENT TERMINATED, DIRECTOR OYSTEIN ELGAN

Form type: TM01
Date: 2012.09.28

DIRECTOR APPOINTED RUNE MOAN

Form type: AP01
Date: 2012.09.28

24/08/12 FULL LIST

Form type: AR01
Date: 2012.08.28
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.08.28
Form type: LATEST SOC
Document description: 28/08/12 STATEMENT OF CAPITAL;GBP 2

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

Form type: AA
Date: 2012.05.16

APPOINTMENT TERMINATED, DIRECTOR DEREK TAYLOR

Form type: TM01
Date: 2012.02.10

DIRECTOR APPOINTED OYSTEIN ELGAN

Form type: AP01
Date: 2011.09.16

24/08/11 FULL LIST

Form type: AR01
Date: 2011.08.31

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

Form type: AA
Date: 2011.06.24

APPOINTMENT TERMINATED, DIRECTOR HELGE NEILSON

Form type: TM01
Date: 2011.01.20

CURREXT FROM 31/08/2010 TO 31/12/2010

Form type: AA01
Date: 2010.12.20

25/08/10 FULL LIST

Form type: AR01
Date: 2010.11.10

24/08/10 FULL LIST

Form type: AR01
Date: 2010.09.02

CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/01/2010

Form type: CH04
Date: 2010.09.02

APPOINTMENT TERMINATED, DIRECTOR THOMAS RENNIE

Form type: TM01
Date: 2009.11.09

DIRECTOR APPOINTED MORTEN LERBREKK

Form type: AP01
Date: 2009.11.09

DIRECTOR APPOINTED HELGE NEILSON

Form type: AP01
Date: 2009.11.09

COMPANY NAME CHANGED PLACE D'OR 694 LIMITED CERTIFICATE ISSUED ON 03/11/09

Form type: CERTNM
Date: 2009.11.03
Child documents:

Document type: ANNOTATION
Date: 2009.11.03
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

CHANGE OF NAME 20/10/2009

Form type: RES15
Date: 2009.11.03

DIRECTOR APPOINTED DEREK THOMAS TAYLOR

Form type: AP01
Date: 2009.10.27

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Form type: NEWINC
Date: 2009.08.24

Company directors and board members:

PETERKINS, SOLICITORS
Nominee Secretary, 2009.08.24
100 UNION STREET , ABERDEEN
AB10 1QR, ABERDEENSHIRE
SCOTLAND

MORTEN LERBREKK
Director, SALES MANAGER, 2009.10.20
100 UNION STREET , ABERDEEN
AB10 1QR

RUNE MOAN
Director, 2012.09.12
100 UNION STREET , ABERDEEN
AB10 1QR

KEITH DONALD WOODFORD
Director, COMPANY DIRECTOR, 2013.01.01
100 UNION STREET , ABERDEEN
AB10 1QR

OYSTEIN ELGAN
Director, LAWYER, 2011.09.01 - 2012.09.12
100 UNION STREET , ABERDEEN
AB10 1QR

HELGE NEILSON
Director, SALES MANAGER, 2009.10.20 - 2011.01.01
100 UNION STREET , ABERDEEN
AB10 1QR

THOMAS GEORGE RENNIE
Nominee Director, SOLICITOR, 2009.08.24 - 2009.10.20
CRAIGTON FARMHOUSE , BANCHORY
AB31 5RB, KINCARDINESHIRE

DEREK THOMAS TAYLOR
Director, NONE, 2009.10.20 - 2012.02.01
100 UNION STREET , ABERDEEN
AB10 1QR

Informations about Private Limited Company TCO IN-WELL TECHNOLOGIES UK LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.13. Reload the data