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EXPLORATION & PRODUCTION INFORMATION COMPANY LIMITED

Company number SC250241

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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)
06 Apr 2022 MR04 Satisfaction of charge SC2502410002 in full
11 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
17 Mar 2021 AP01 Appointment of Mr Graham Gall as a director on 17 March 2021
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
01 Feb 2019 AP04 Appointment of Vialex Company Secretarial Services Limited as a secretary on 29 January 2019
01 Feb 2019 AD01 Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to 1-4 Atholl Crescent Edinburgh EH3 8HA on 1 February 2019
30 Jan 2019 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 30 January 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
05 Jun 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 5 November 2017
05 Jun 2018 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 5 November 2017
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
27 Jul 2017 PSC01 Notification of Ian Charles Traquair as a person with significant control on 6 April 2016
17 May 2017 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017
15 May 2017 AD01 Registered office address changed from 66 Queens Road Aberdeen AB15 4YE to The Capitol 431 Union Street Aberdeen AB11 6DA on 15 May 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jul 2016 MR04 Satisfaction of charge 1 in full
28 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
15 Dec 2015 MR01 Registration of charge SC2502410002, created on 4 December 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014