PEAK WELL SYSTEMS LIMITED

SC337516
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Change of particulars for director (Ms Sama Nekakhtar) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Colin David Beddall) 1 Buy now
16 Aug 2024 officers Appointment of director (Ms Sama Nekakhtar) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Christopher Allan Walker) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Aaron Haddon) 2 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 accounts Annual Accounts 19 Buy now
21 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 50 Buy now
21 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
04 Aug 2023 officers Change of particulars for director (Mr. Kenneth Robert Rait) 2 Buy now
24 May 2023 accounts Annual Accounts 23 Buy now
11 Apr 2023 officers Termination of appointment of director (Jorge Covarrubias-Rico) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr. Kenneth Robert Rait) 2 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
02 Aug 2022 officers Appointment of director (Colin David Beddall) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2022 officers Termination of appointment of director (Mikki Victoria Corcoran) 1 Buy now
17 Dec 2021 accounts Annual Accounts 23 Buy now
06 Sep 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
06 Sep 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
21 Mar 2021 officers Change of particulars for director (Mrs Mikki Victoria Corcoran) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
05 Jan 2021 accounts Annual Accounts 23 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
12 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
12 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
06 Nov 2019 accounts Annual Accounts 22 Buy now
01 Nov 2019 officers Termination of appointment of director (Brian Laurence Mcbeath) 1 Buy now
01 Nov 2019 officers Appointment of director (Mr Jorge Covarrubias-Rico) 2 Buy now
02 Aug 2019 officers Appointment of director (Mrs Mikki Victoria Corcoran) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Gwenola Jacqueline Stephanie Boyault) 1 Buy now
01 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2018 accounts Annual Accounts 21 Buy now
13 Aug 2018 resolution Resolution 42 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2018 officers Termination of appointment of director (Nigel Robin Avern) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 23 Buy now
17 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
16 May 2017 gazette Gazette Notice Compulsory 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Termination of appointment of director (Gordon Angus) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Stuart Edward Ferguson) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Johannes-Nikolaus Alf Anton Grefe) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Andrew West Paterson) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Christian Raymond Strain) 1 Buy now
04 Jan 2017 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
04 Jan 2017 officers Appointment of secretary (Simon Smoker) 2 Buy now
04 Jan 2017 officers Appointment of director (Simon Smoker) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Brian Laurence Mcbeath) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr David Marsh) 2 Buy now
04 Jan 2017 officers Appointment of director (Gwenola Jacqueline Stephanie Boyault) 2 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2016 accounts Annual Accounts 22 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
21 Oct 2015 accounts Annual Accounts 19 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Stuart Edward Ferguson) 2 Buy now
17 Feb 2015 annual-return Annual Return 9 Buy now
17 Feb 2015 officers Change of particulars for director (Nigel Robin Avern) 2 Buy now
12 Feb 2015 officers Appointment of director (Stuart Edward Ferguson) 2 Buy now
11 Sep 2014 accounts Annual Accounts 36 Buy now
13 May 2014 officers Change of particulars for director (Mr Andrew West Paterson) 2 Buy now
04 Mar 2014 annual-return Annual Return 8 Buy now
07 Nov 2013 officers Appointment of director (Christian Raymond Strain) 2 Buy now
07 Nov 2013 officers Appointment of director (Johannes-Nikolaus Alf Anton Grefe) 2 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
05 Aug 2013 officers Change of particulars for corporate secretary (Burness Paull & Williamsons Llp) 1 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 officers Termination of appointment of secretary (Paull & Williamsons Llp) 1 Buy now
22 Feb 2013 officers Appointment of corporate secretary (Burness Paull & Williamsons Llp) 2 Buy now
25 Sep 2012 accounts Annual Accounts 7 Buy now
22 Mar 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 officers Termination of appointment of director (Christopher Gardiner) 1 Buy now
07 Oct 2011 accounts Annual Accounts 7 Buy now
26 Aug 2011 officers Appointment of director (Nigel Robin Avern) 3 Buy now
26 Aug 2011 officers Termination of appointment of director (David Manson) 2 Buy now
29 Jun 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
23 Mar 2011 accounts Annual Accounts 7 Buy now
07 Mar 2011 annual-return Annual Return 7 Buy now
16 Feb 2010 annual-return Annual Return 6 Buy now
24 Jan 2010 accounts Annual Accounts 12 Buy now
12 May 2009 officers Secretary appointed paull & williamsons LLP 1 Buy now