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LS PETROLEUM 3 LTD

Company number SC189858

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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)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
11 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
11 Feb 2016	TM01	Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015	View PDF Termination of appointment of Marit Oset Fagerheim as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	AR01	Annual return made up to 8 September 2015 Statement of capital on 2015-10-20 GBP 77	View PDF Annual return made up to 8 September 2015 Statement of capital on 2015-10-20 GBP 77 - link opens in a new window - 16 pages (16 pages)
05 Jun 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
09 Apr 2015	TM01	Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015	View PDF Termination of appointment of Alexander Gordon Patterson as a director on 6 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 77	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 77 - link opens in a new window - 16 pages (16 pages)
06 May 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
29 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
29 Jan 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 8 September 2013 Statement of capital on 2013-10-10 GBP 77	View PDF Annual return made up to 8 September 2013 Statement of capital on 2013-10-10 GBP 77 - link opens in a new window - 16 pages (16 pages)
10 Apr 2013	CH01	Director's details changed for Robert James Fraser on 26 March 2013	View PDF Director's details changed for Robert James Fraser on 26 March 2013 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements 25/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of agreements 25/02/2013 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	CH01	Director's details changed for Robert James Fraser on 27 April 2012	View PDF Director's details changed for Robert James Fraser on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	MISC	Section 519 auditors statement	View PDF Section 519 auditors statement - link opens in a new window - 1 page (1 page)
28 Oct 2011	AR01	Annual return made up to 8 September 2011	View PDF Annual return made up to 8 September 2011 - link opens in a new window - 16 pages (16 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
15 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	CERTNM	Company name changed agr peak well management LIMITED\certificate issued on 01/03/11 CONNOT ‐	View PDF Company name changed agr peak well management LIMITED\certificate issued on 01/03/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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