ANGUS ENERGY WEALD BASIN NO.3 LIMITED
Company number SC055329
- Company Overview for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- Filing history for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- People for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- Charges for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
- More for ANGUS ENERGY WEALD BASIN NO.3 LIMITED (SC055329)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
29 Jul 2019 | TM02 | Termination of appointment of Jonathan Eldred Tidswell as a secretary on 16 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Andrew Patrick Hollis as a director on 16 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Jonathan Eldred Tidswell as a director on 16 July 2019 | |
04 Apr 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
19 Mar 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
31 Jan 2019 | AP01 | Appointment of Mr George Charles Lucan as a director on 29 January 2019 | |
31 Jan 2019 | TM01 | Termination of appointment of Paul Abram Vonk as a director on 29 January 2019 | |
16 Oct 2018 | AD01 | Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 16 October 2018 | |
03 May 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
30 Oct 2017 | AD01 | Registered office address changed from Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW Scotland to Suite 1, 4 Queen Street Edinburgh EH2 1JE on 30 October 2017 | |
11 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
24 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
28 Nov 2016 | MR05 | All of the property or undertaking has been released from charge 2 | |
26 Oct 2016 | AD01 | Registered office address changed from 7 Hopetoun Crescent Edinburgh Midlothian EH7 4AY to Suite 2, 5 st. Vincent Street Edinburgh EH3 6SW on 26 October 2016 | |
15 Sep 2016 | AA | Full accounts made up to 30 September 2015 | |
06 Apr 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
01 Dec 2015 | RESOLUTIONS |
Resolutions
|
|
01 Dec 2015 | CC04 | Statement of company's objects | |
26 Nov 2015 | AP01 | Appointment of Mr Paul Abram Vonk as a director on 25 November 2015 | |
07 Oct 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
28 Aug 2015 | MR04 | Satisfaction of charge SC0553290004 in full | |
01 Jul 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-07-01
|
|
10 Mar 2015 | MR01 | Registration of charge SC0553290004, created on 26 February 2015 |