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RESERVOIR IMAGING LIMITED

Company number SC290824

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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 2020 CS01 Confirmation statement made on 26 September 2020 with updates
12 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2020 SH08 Change of share class name or designation
23 Jan 2020 SH10 Particulars of variation of rights attached to shares
22 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 PSC02 Notification of Rps Energy Limited as a person with significant control on 30 September 2019
04 Oct 2019 PSC07 Cessation of Keith John Watt as a person with significant control on 30 September 2019
04 Oct 2019 PSC07 Cessation of Gavin James Pattison as a person with significant control on 30 September 2019
03 Oct 2019 AP03 Appointment of Mr David Joseph Gormley as a secretary on 30 September 2019
03 Oct 2019 TM01 Termination of appointment of Keith John Watt as a director on 30 September 2019
03 Oct 2019 AP01 Appointment of Mr Ernest Statton as a director on 30 September 2019
03 Oct 2019 TM02 Termination of appointment of Gavin James Pattison as a secretary on 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
01 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
25 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,136.36
29 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,136.36