| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINIO MARCOS / 29/04/2024 |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINIO MARCOS |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MS AMY ELIZABETH JOLLEY |
| 2024-04-07 |
insert company_previous_name APERGY UK LIMITED |
| 2024-04-07 |
update name APERGY UK LIMITED => CHAMPIONX UK LIMITED |
| 2024-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-05 |
update statutory_documents ADOPT ARTICLES 28/03/2024 |
| 2024-04-02 |
update statutory_documents 01/03/24 STATEMENT OF CAPITAL GBP 2103 |
| 2023-12-18 |
update statutory_documents COMPANY NAME CHANGED APERGY UK LIMITED
CERTIFICATE ISSUED ON 18/12/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS UK LIMITED |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2023-04-07 |
delete address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2023-04-07 |
insert address 100 LONGWATER AVENUE GREEN PARK READING ENGLAND RG2 6GP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 2003 |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY ELIZABETH DANE LISTER / 26/09/2022 |
| 2022-09-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED / 07/09/2022 |
| 2022-09-09 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 2002 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS. AMY ELIZABETH DANE LISTER |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMETT MCEVOY |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR EMMETT VIVIEN MCEVOY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOBBY WILLIAMS |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR. BOBBY LEE WILLIAMS |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLM FURLONG |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APERGY CORPORATION / 03/06/2020 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED PAUL EDWARD MAHONEY |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDREWS |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-20 => 2020-09-30 |
| 2019-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED COLM FURLONG |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOREEN MULLANE |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MS NOREEN MULLANE |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA WRIGHT |
| 2018-06-07 |
delete address MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH UNITED KINGDOM BH2 5QY |
| 2018-06-07 |
insert address 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
| 2018-06-07 |
update registered_address |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
MIDLAND HOUSE 2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
UNITED KINGDOM |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED JULIA ANNE WRIGHT |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED KENNETH LEE ANDREWS |
| 2018-05-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CENTRALIS ADMINISTRATIVE SERVICES (UK) LIMITED |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APERGY CORPORATION |
| 2018-05-17 |
update statutory_documents CESSATION OF DOVER CORPORATION AS A PSC |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CARRARA |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERLING MITTON |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BISSETT |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE FISSON |
| 2018-05-16 |
update statutory_documents 18/04/18 STATEMENT OF CAPITAL GBP 2001.00 |
| 2018-05-16 |
update statutory_documents 19/04/18 STATEMENT OF CAPITAL GBP 1001.00 |
| 2018-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-07 |
insert company_previous_name DOVER WELLSITE UK LIMITED |
| 2018-03-07 |
update account_ref_month 10 => 12 |
| 2018-03-07 |
update name DOVER WELLSITE UK LIMITED => APERGY UK LIMITED |
| 2018-02-22 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-02-22 |
update statutory_documents COMPANY NAME CHANGED DOVER WELLSITE UK LIMITED
CERTIFICATE ISSUED ON 22/02/18 |
| 2017-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |