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STRATUM RESERVOIR PETROPHYSICS (UK), LTD.

Company number SC159306

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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)
14 Oct 2024 TM01 Termination of appointment of Angus Edward Croft Davidson as a director on 9 October 2024
14 Oct 2024 CS01 Confirmation statement made on 20 July 2024 with updates
16 Aug 2024 AA Accounts for a small company made up to 31 March 2023
25 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 CERTNM Company name changed als petrophysics LIMITED\certificate issued on 05/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
05 Sep 2023 PSC02 Notification of Stratum Reservoir (Uk), Ltd. as a person with significant control on 18 August 2023
05 Sep 2023 AP01 Appointment of Mr Ragnar Aune Melhus as a director on 18 August 2023
04 Sep 2023 PSC07 Cessation of Als Uk (Holdings) Limited as a person with significant control on 18 August 2023
04 Sep 2023 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1 George Square Glasgow G2 1AL on 4 September 2023
04 Sep 2023 TM01 Termination of appointment of Neil Le Fondre as a director on 18 August 2023
04 Sep 2023 AP01 Appointment of Mr Kevin Orme as a director on 18 August 2023
17 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 15 August 2023
  • GBP 1,690,010
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
05 Jun 2023 AA Accounts for a small company made up to 31 March 2022
26 May 2023 AP01 Appointment of Mr Neil Le Fondre as a director on 26 May 2023
26 May 2023 TM01 Termination of appointment of John David Smyth as a director on 26 May 2023
02 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
22 Apr 2022 AA Full accounts made up to 31 March 2021
14 Oct 2021 AA Full accounts made up to 31 March 2020
10 Sep 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
14 Sep 2020 AA Full accounts made up to 31 March 2019
25 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
29 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off