Workstrings International Limited

Company Name	Workstrings International Limited
Directors	James W. Spexarth and Joanna Clark
Company Status	Active
Company Number	01083092
Category	Private Limited Company
Incorporation Date	22 November 1972(51 years, 5 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 33110	Repair of fabricated metal products
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	James W. Spexarth
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	14 May 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Director Name	Joanna Clark
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 May 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	In-House Legal Counsel
Country of Residence	Scotland
Correspondence Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 June 2021(48 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Howard Stapleton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 February 1997)
Role	Managing Director
Correspondence Address	39 Gordon Terrace Dyce Aberdeen AB2 0BB Scotland

Director Name	Peter John Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1993)
Role	Chairman
Correspondence Address	16 The Drive London SW20 8TG

Director Name	Mr Harry Fendrich
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1991(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 April 1993)
Role	President
Correspondence Address	12414 Cobblestone Drive Houston Texas 77024 Foreign

Director Name	Colin Arthur Treasure
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Fineshade Martello Park Poole Dorset BH13 7BA

Director Name	Russell Alexander Crofts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(18 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	4 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland

Director Name	Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	12 Whitelands House Cheltenham Terrace London SW3 4QX

Director Name	Terence Charles Cairns
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1996)
Role	Managing Director
Correspondence Address	54 Millside Drive Peterculter Aberdeenshire AB14 0WH Scotland

Director Name	Patrick Rowan Hamilton-Hill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(24 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Dar-It-Tut 5 Ghargur Road Naxxar Nxr07 Malta Foreign

Secretary Name	Sara Forbes McLeod
Nationality	British
Status	Resigned
Appointed	24 June 1997(24 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 June 2003)
Role	Company Director
Correspondence Address	40 Cypress Grove Bridge Of Don Aberdeen Aberdeenshire AB23 8LB Scotland

Director Name	William Skene
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(26 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 2001)
Role	Manager
Correspondence Address	28 Belvidere Street Aberdeen Aberdeenshire AB25 2QS Scotland

Director Name	Albert Brown
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(27 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	1 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

Director Name	Clark Imrie Wilson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(30 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2005)
Role	Chartered Mechanical Engineer
Correspondence Address	Denside Of Findon Portlethen Aberdeen AB12 4SH Scotland

Director Name	Graham Berry
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(30 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 March 2009)
Role	Manager
Correspondence Address	57 Dawson Drive Rosewell Park West Hill Aberdeen AB36 6NS Scotland

Secretary Name	Russell Alexander Crofts
Nationality	British
Status	Resigned
Appointed	24 June 2003(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 2003)
Role	Accountant
Correspondence Address	4 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland

Secretary Name	Russell Alexander Crofts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(30 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 2003)
Role	Accountant
Correspondence Address	4 Kestrel Road Newburgh Aberdeenshire AB41 6FF Scotland

Director Name	Terence Eugene Hall
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2003(30 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 February 2011)
Role	Chief Executive Officer
Correspondence Address	132 Lake Avenue Metaire Louisiana 70005

Director Name	Mr Robert Steckman Taylor
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2003(30 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES

Director Name	Charles Richard Goulden
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(31 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2004)
Role	Company Director
Correspondence Address	8 Glebe Close Lowestoft Suffolk NR32 4NU

Director Name	Morley John Dupre
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2004(31 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2006)
Role	Engineer
Correspondence Address	5 Denhead Cults Aberdeen Aberdeenshire AB15 9QT Scotland

Director Name	Mike Collie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(35 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2011)
Role	Regional Director
Correspondence Address	17 Newburgh Road Bridge Of Don Aberdeen Aberdeenshire AB22 8SQ Scotland

Director Name	Mr Barry Robert Moir
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(35 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 May 2012)
Role	Director Of Corporate Servi
Country of Residence	Scotland
Correspondence Address	The Steading Hillhead Of Potterton Potterton Aberdeen AB23 8UU Scotland

Director Name	Mr Robert John O'Neill
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(36 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2011)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	Hillcrest Disblair Newmachar Aberdeenshire AB21 0RJ Scotland

Director Name	David Dean Dunlap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2011(38 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 May 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	William Blix Masters
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2012(39 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 May 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Westervelt Ballard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 May 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Texas 77002

Director Name	Blaine Douglass Edwards
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2021(48 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 August 2022)
Role	Businessman
Country of Residence	United States
Correspondence Address	1001 Louisiana Street Suite 2900 Houston Harris County 77002

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	15 August 2003(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2006(33 years, 4 months after company formation)
Appointment Duration	11 months (resigned 05 March 2007)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(34 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 June 2015)
Correspondence Address	C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2015(42 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 June 2021)
Correspondence Address	1 Park Row Leeds LS1 5AB

Contact

Website	workstrings.com
Email address	[email protected]

Location

Registered Address	C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at $1	Superior Energy Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,031,000
Gross Profit	£22,661,000
Net Worth	£98,625,000
Cash	£4,262,000
Current Liabilities	£9,050,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Charges

20 January 2003	Delivered on: 30 January 2003 Satisfied on: 19 August 2003 Persons entitled: The Governor and Compnay of the Bank of Scotland (As Agent and Security Trustee for Itself Andeach of the Lenders) Classification: Assignation of life policy Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the benefit of the life policy. See the mortgage charge document for full details. Fully Satisfied
11 September 1996	Delivered on: 27 September 1996 Satisfied on: 19 August 2003 Persons entitled: The Governor and the Company of the Bank of Scotland(As Security Trustee) Classification: Standard security Secured details: All monies due or to become due from the company or the parent (as defined) to the chargee under the terms of the finance documents (as defined). Particulars: (First) lease granted by the grampian regional council in favour of kabell (management & development) limited of the subjects therein described lying in the county of aberdeen dated 31ST august and 11TH september and recorded in the register for the county of aberdeen on 1ST october all months in 1981.. see the mortgage charge document for full details. Fully Satisfied
2 September 1996	Delivered on: 12 September 1996 Satisfied on: 19 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and the Lenders (As Defined) Classification: Debenture Secured details: All monies liabilities and obligations now due or to become due from the company formerly known as p & o oilfield services limited to the chargees under the terms of the finance documents (as defined). Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
29 November 1984	Delivered on: 15 January 1985 Satisfied on: 7 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security presented for registration at the register of sasines on 8TH jan 1985 Secured details: All monies due or to become due from the company to the chargee in terms of personal bond granted by the company in favour of the chargee dated 27.4.82 or any variation or alteration thereof. Particulars: 1) lease granted by the grampian regional council in favour of sea oil homes limited of the subject therein described being an area or piece of ground part of pitmedden road industrial estate, dyce, aberdeen. 2) right title interest in the whole buildings and others erected on the said subjects and the whole heritable fittings and fixtures therein and thereupon. Fully Satisfied
17 June 1983	Delivered on: 5 July 1983 Satisfied on: 11 September 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts, goodwill & uncalled capital, with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied
27 April 1982	Delivered on: 13 May 1982 Satisfied on: 7 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Standard security presented for registration at the register of sasines on 30TH april 1982 Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 27TH april 1982 or any variation or alteration thereof. Particulars: 1) lease granted by the grampian regional council in favour of kabell (management & development) limited of the subjects therein described extending to land known as and forming site 24 pitmedden road industrial estate, dyce, aberdeen. 2) right, title and interest in the whole buildings and others erected on the said subjects and the whole heritable fittings and fixtures therein and thereupon. Fully Satisfied

Filing History

4 November 2020	Full accounts made up to 31 December 2019 (23 pages)
18 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
16 March 2020	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to 1 Park Row Leeds LS1 5AB on 16 March 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (23 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
25 October 2018	Full accounts made up to 31 December 2017 (23 pages)
21 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
26 March 2018	Appointment of Westervelt Ballard as a director on 1 March 2018 (2 pages)
26 March 2018	Termination of appointment of Robert Steckman Taylor as a director on 1 March 2018 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
29 June 2017	Notification of Superior Energy Services (Uk) Limited as a person with significant control on 31 May 2017 (2 pages)
29 June 2017	Notification of Superior Energy Services (Uk) Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Superior Energy Services (Uk) Limited as a person with significant control on 31 May 2017 (2 pages)
29 June 2017	Cessation of Superior Energy Services (Holdings) Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Cessation of Superior Energy Services (Holdings) Limited as a person with significant control on 31 May 2017 (1 page)
29 June 2017	Cessation of Superior Energy Services (Holdings) Limited as a person with significant control on 31 May 2017 (1 page)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
8 February 2017	Director's details changed for William Blix Masters on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for William Blix Masters on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for David Dean Dunlap on 8 February 2017 (2 pages)
8 February 2017	Director's details changed for David Dean Dunlap on 8 February 2017 (2 pages)
17 December 2016	Full accounts made up to 31 December 2015 (22 pages)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Compulsory strike-off action has been discontinued (1 page)
17 December 2016	Full accounts made up to 31 December 2015 (22 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 USD 100 (7 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 USD 100 (7 pages)
3 December 2015	Full accounts made up to 31 December 2014 (20 pages)
3 December 2015	Full accounts made up to 31 December 2014 (20 pages)
17 June 2015	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from , C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 17 June 2015 (1 page)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 100 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 USD 100 (4 pages)
10 June 2015	Termination of appointment of Md Secretaries Limited as a secretary on 10 June 2015 (1 page)
10 June 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 June 2015 (2 pages)
10 June 2015	Termination of appointment of Md Secretaries Limited as a secretary on 10 June 2015 (1 page)
10 June 2015	Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 June 2015 (2 pages)
13 August 2014	Full accounts made up to 31 December 2013 (20 pages)
13 August 2014	Full accounts made up to 31 December 2013 (20 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 USD 100 (4 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 USD 100 (4 pages)
24 December 2013	Statement of company's objects (3 pages)
24 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 December 2013	Statement of company's objects (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
15 July 2013	Director's details changed for Robert Taylor on 13 March 2013 (2 pages)
15 July 2013	Director's details changed for Robert Taylor on 13 March 2013 (2 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Director's details changed for David Dean Dunlap on 10 June 2013 (2 pages)
3 July 2013	Director's details changed for David Dean Dunlap on 10 June 2013 (2 pages)
9 January 2013	Director's details changed for Robert Taylor on 14 December 2012 (2 pages)
9 January 2013	Director's details changed for Robert Taylor on 14 December 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
8 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
14 June 2012	Termination of appointment of Russell Crofts as a director (1 page)
14 June 2012	Appointment of William Blix Masters as a director (2 pages)
14 June 2012	Termination of appointment of Barry Moir as a director (1 page)
14 June 2012	Termination of appointment of Barry Moir as a director (1 page)
14 June 2012	Appointment of William Blix Masters as a director (2 pages)
14 June 2012	Termination of appointment of Russell Crofts as a director (1 page)
10 November 2011	Termination of appointment of Robert O'neill as a director (1 page)
10 November 2011	Termination of appointment of Robert O'neill as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
5 October 2011	Full accounts made up to 31 December 2010 (19 pages)
1 July 2011	Termination of appointment of Mike Collie as a director (1 page)
1 July 2011	Termination of appointment of Mike Collie as a director (1 page)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (10 pages)
27 May 2011	Termination of appointment of Terence Hall as a director (1 page)
27 May 2011	Termination of appointment of Terence Hall as a director (1 page)
30 March 2011	Appointment of David D Dunlap as a director (2 pages)
30 March 2011	Appointment of David D Dunlap as a director (2 pages)
28 February 2011	Company name changed premier oilfield rentals LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
28 February 2011	Company name changed premier oilfield rentals LIMITED\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-17 (2 pages)
18 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Change of name notice (2 pages)
18 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-17 (1 page)
8 October 2010	Full accounts made up to 31 December 2009 (19 pages)
8 October 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (7 pages)
14 November 2009	Director's details changed for Barry Robert Moir on 30 October 2009 (3 pages)
14 November 2009	Director's details changed for Barry Robert Moir on 30 October 2009 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (19 pages)
16 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
16 July 2009	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 (1 page)
25 June 2009	Director's change of particulars / barry moir / 20/04/2009 (1 page)
25 June 2009	Return made up to 11/06/09; full list of members (7 pages)
25 June 2009	Return made up to 11/06/09; full list of members (7 pages)
25 June 2009	Director's change of particulars / barry moir / 20/04/2009 (1 page)
4 April 2009	Director appointed robert john o'neill (1 page)
4 April 2009	Director appointed robert john o'neill (1 page)
25 March 2009	Appointment terminated director graham berry (1 page)
25 March 2009	Appointment terminated director graham berry (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
24 October 2008	Full accounts made up to 31 December 2007 (18 pages)
1 August 2008	Director appointed barry robert moir (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from, units 1 & 2 enterprise court, gapton hall industrial estate, great yarmouth, NR31 0NR (1 page)
1 August 2008	Registered office changed on 01/08/2008 from units 1 & 2 enterprise court gapton hall industrial estate great yarmouth NR31 0NR (1 page)
1 August 2008	Registered office changed on 01/08/2008 from, units 1 & 2 enterprise court, gapton hall industrial estate, great yarmouth, NR31 0NR (1 page)
1 August 2008	Director appointed barry robert moir (2 pages)
1 July 2008	Return made up to 11/06/08; full list of members (7 pages)
1 July 2008	Return made up to 11/06/08; full list of members (7 pages)
26 February 2008	Director appointed mike collie (2 pages)
26 February 2008	Director appointed mike collie (2 pages)
2 December 2007	Full accounts made up to 31 December 2006 (18 pages)
2 December 2007	Full accounts made up to 31 December 2006 (18 pages)
2 August 2007	Return made up to 11/06/07; full list of members (6 pages)
2 August 2007	Return made up to 11/06/07; full list of members (6 pages)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	New secretary appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
12 February 2007	Full accounts made up to 31 December 2005 (17 pages)
12 February 2007	Full accounts made up to 31 December 2005 (17 pages)
7 December 2006	Return made up to 11/06/06; full list of members (3 pages)
7 December 2006	Return made up to 11/06/06; full list of members (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (1 page)
16 August 2006	New secretary appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (18 pages)
15 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 August 2005	Return made up to 11/06/05; full list of members (3 pages)
9 August 2005	Return made up to 11/06/05; full list of members (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
5 January 2005	Full accounts made up to 31 December 2003 (18 pages)
5 January 2005	Full accounts made up to 31 December 2003 (18 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
30 June 2004	Return made up to 11/06/04; full list of members (10 pages)
30 June 2004	Return made up to 11/06/04; full list of members (10 pages)
30 June 2004	Director's particulars changed (1 page)
30 June 2004	Director's particulars changed (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
16 January 2004	Company name changed premier oilfield services limite d\certificate issued on 16/01/04 (2 pages)
16 January 2004	Company name changed premier oilfield services limite d\certificate issued on 16/01/04 (2 pages)
24 December 2003	Auditor's resignation (1 page)
24 December 2003	Auditor's resignation (1 page)
15 October 2003	Â£ ic 100000/0 29/09/03 Â£ sr 100000@1=100000 (1 page)
15 October 2003	Â£ ic 100000/0 29/09/03 Â£ sr 100000@1=100000 (1 page)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 September 2003	Full accounts made up to 31 December 2002 (20 pages)
24 September 2003	Full accounts made up to 31 December 2002 (20 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: royal london house, 22/25 finsbury square, london, EC2A 1DS (1 page)
1 September 2003	Registered office changed on 01/09/03 from: royal london house 22/25 finsbury square london EC2A 1DS (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New director appointed (2 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (7 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (5 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (7 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (5 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (5 pages)
19 August 2003	Declaration of satisfaction of mortgage/charge (5 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	New secretary appointed (2 pages)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Secretary resigned (1 page)
29 June 2003	Return made up to 11/06/03; full list of members (8 pages)
29 June 2003	Return made up to 11/06/03; full list of members (8 pages)
15 April 2003	Auditor's resignation (1 page)
15 April 2003	Auditor's resignation (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
30 January 2003	Particulars of mortgage/charge (6 pages)
30 January 2003	Particulars of mortgage/charge (6 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
6 August 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2002	Full accounts made up to 31 December 2001 (17 pages)
14 June 2002	Full accounts made up to 31 December 2001 (17 pages)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
6 November 2001	Full accounts made up to 31 December 2000 (15 pages)
18 September 2001	Director's particulars changed (1 page)
18 September 2001	Director's particulars changed (1 page)
1 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
14 September 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
29 October 1999	Full accounts made up to 31 December 1998 (16 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
8 July 1999	Return made up to 11/06/99; no change of members (4 pages)
8 July 1999	Return made up to 11/06/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
27 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditor's resignation (1 page)
8 September 1998	Auditors statement (1 page)
8 September 1998	Auditors statement (1 page)
16 July 1998	Return made up to 11/06/98; no change of members (4 pages)
16 July 1998	Return made up to 11/06/98; no change of members (4 pages)
31 March 1998	Director's particulars changed (1 page)
31 March 1998	Director's particulars changed (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
1 July 1997	Return made up to 11/06/97; full list of members (6 pages)
1 July 1997	Return made up to 11/06/97; full list of members (6 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	New secretary appointed (2 pages)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 October 1996	Full accounts made up to 31 December 1995 (14 pages)
27 September 1996	Particulars of mortgage/charge (7 pages)
27 September 1996	Particulars of mortgage/charge (7 pages)
15 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (11 pages)
15 September 1996	Us$ nc 0/100 30/08/96 (1 page)
15 September 1996	Us$ nc 0/100 30/08/96 (1 page)
15 September 1996	Memorandum and Articles of Association (11 pages)
15 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (11 pages)
15 September 1996	Memorandum and Articles of Association (11 pages)
15 September 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 September 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (11 pages)
15 September 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (11 pages)
15 September 1996	Resolutions WRES12 ‐ Written resolution of varying share rights or name (11 pages)
15 September 1996	Ad 30/08/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
15 September 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (11 pages)
15 September 1996	Ad 30/08/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 79 pall mall london SW1Y 5EJ (1 page)
12 September 1996	Particulars of mortgage/charge (11 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Particulars of mortgage/charge (11 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 79 pall mall london SW1Y 5EJ (1 page)
12 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1996	Declaration of assistance for shares acquisition (10 pages)
9 September 1996	Declaration of assistance for shares acquisition (10 pages)
9 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 September 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 September 1996	Company name changed p&o oilfield services LIMITED\certificate issued on 04/09/96 (2 pages)
4 September 1996	Company name changed p&o oilfield services LIMITED\certificate issued on 04/09/96 (2 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (3 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1996	Return made up to 11/06/96; no change of members (9 pages)
17 June 1996	Return made up to 11/06/96; no change of members (9 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
25 September 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Return made up to 11/06/95; full list of members (8 pages)
21 June 1995	Return made up to 11/06/95; full list of members (8 pages)
24 June 1994	Return made up to 11/06/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
24 June 1994	Return made up to 11/06/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
13 October 1993	Director resigned (2 pages)
13 October 1993	Director resigned (2 pages)
7 October 1993	Full accounts made up to 31 December 1992 (15 pages)
7 October 1993	Full accounts made up to 31 December 1992 (15 pages)
29 September 1993	New director appointed (2 pages)
29 September 1993	New director appointed (2 pages)
1 September 1993	Company name changed sea oil homco LIMITED\certificate issued on 01/09/93 (2 pages)
1 September 1993	Company name changed sea oil homco LIMITED\certificate issued on 01/09/93 (2 pages)
29 June 1993	New director appointed (2 pages)
29 June 1993	Return made up to 11/06/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/06/93 (6 pages)
29 June 1993	Return made up to 11/06/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/06/93 (6 pages)
29 June 1993	New director appointed (2 pages)
14 June 1993	New director appointed (3 pages)
14 June 1993	New director appointed (3 pages)
12 May 1993	Director resigned (2 pages)
12 May 1993	Director resigned (2 pages)
27 April 1993	Director resigned (2 pages)
27 April 1993	Director resigned (2 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 October 1992	Full accounts made up to 31 December 1991 (14 pages)
18 October 1992	Full accounts made up to 31 December 1991 (14 pages)
29 June 1992	Return made up to 11/06/92; no change of members (10 pages)
29 June 1992	Return made up to 11/06/92; no change of members (10 pages)
24 June 1991	Return made up to 11/06/91; no change of members (7 pages)
24 June 1991	Return made up to 11/06/91; no change of members (7 pages)
24 June 1991	Full accounts made up to 31 December 1990 (14 pages)
24 June 1991	Full accounts made up to 31 December 1990 (14 pages)
16 May 1991	New director appointed (2 pages)
16 May 1991	New director appointed (2 pages)
15 June 1990	Full accounts made up to 31 December 1989 (14 pages)
15 June 1990	Return made up to 14/03/90; full list of members (5 pages)
15 June 1990	Full accounts made up to 31 December 1989 (14 pages)
15 June 1990	Return made up to 14/03/90; full list of members (5 pages)
20 March 1990	New director appointed (2 pages)
20 March 1990	New director appointed (2 pages)
14 April 1989	Full accounts made up to 31 December 1988 (14 pages)
14 April 1989	Return made up to 04/04/89; full list of members (4 pages)
14 April 1989	Return made up to 04/04/89; full list of members (4 pages)
14 April 1989	Full accounts made up to 31 December 1988 (14 pages)
7 July 1988	Return made up to 29/06/88; full list of members (4 pages)
7 July 1988	Return made up to 29/06/88; full list of members (4 pages)
21 September 1987	Return made up to 31/07/87; full list of members (4 pages)
21 September 1987	Return made up to 31/07/87; full list of members (4 pages)
18 September 1986	Return made up to 14/09/86; full list of members (4 pages)
18 September 1986	Return made up to 14/09/86; full list of members (4 pages)
30 January 1973	Company name changed\certificate issued on 30/01/73 (4 pages)
30 January 1973	Company name changed\certificate issued on 30/01/73 (4 pages)
22 November 1972	Certificate of incorporation (1 page)
22 November 1972	Certificate of incorporation (1 page)
22 November 1972	Certificate of incorporation (1 page)
22 November 1972	Incorporation (13 pages)
22 November 1972	Incorporation (13 pages)
22 November 1972	Certificate of incorporation (1 page)

Workstrings International Limited

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