ANGUS ENERGY WEALD BASIN NO.3 LIMITED

Company number SC055329

Date	Type	Description	View / Download
29 Jul 2019	TM02	Termination of appointment of Jonathan Eldred Tidswell as a secretary on 16 July 2019	(1 page)
16 Jul 2019	AP01	Appointment of Mr Andrew Patrick Hollis as a director on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Jonathan Eldred Tidswell as a director on 16 July 2019	(1 page)
04 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(18 pages)
19 Mar 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Mr George Charles Lucan as a director on 29 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Abram Vonk as a director on 29 January 2019	(1 page)
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	(1 page)
03 May 2018	AA	Accounts for a small company made up to 30 September 2017	(19 pages)
15 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
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	(1 page)
11 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
24 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
24 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
28 Nov 2016	MR05	All of the property or undertaking has been released from charge 2	(1 page)
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	(1 page)
15 Sep 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
06 Apr 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 350,000	(4 pages)
01 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
01 Dec 2015	CC04	Statement of company's objects	(2 pages)
26 Nov 2015	AP01	Appointment of Mr Paul Abram Vonk as a director on 25 November 2015	(2 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
28 Aug 2015	MR04	Satisfaction of charge SC0553290004 in full	(1 page)
01 Jul 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 350,000	(3 pages)
10 Mar 2015	MR01	Registration of charge SC0553290004, created on 26 February 2015	(33 pages)