Company Results (links open in a new window)
|
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)
|
|
10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
07 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Jul 2021 |
TM01 |
Termination of appointment of David Ernest Mckay as a director on 17 June 2021
|
|
|
19 Jul 2021 |
TM01 |
Termination of appointment of Drummond Willem Mackay Lawson as a director on 17 June 2021
|
|
|
13 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
05 Feb 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
|
|
|
10 Jun 2019 |
AP01 |
Appointment of Leigh Michael Beck as a director on 30 May 2019
|
|
|
10 Jun 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2019 |
PSC02 |
Notification of Helix Well Ops (U.K.) Limited as a person with significant control on 30 May 2019
|
|
|
06 Jun 2019 |
PSC07 |
Cessation of Drummond Willem Mackay Lawson as a person with significant control on 30 May 2019
|
|
|
06 Jun 2019 |
TM01 |
Termination of appointment of Mark Lewis Vorenkamp as a director on 30 May 2019
|
|
|
06 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
|
|
|
05 Jun 2019 |
AP01 |
Appointment of Owen Eugene Kratz as a director on 30 May 2019
|
|
|
05 Jun 2019 |
AP01 |
Appointment of Mr Craig Mccaul as a director on 30 May 2019
|
|
|
30 May 2019 |
CH01 |
Director's details changed for Mr David Ernest Mckay on 21 May 2019
|
|
|
30 May 2019 |
CH01 |
Director's details changed for Mr Drummond Willem Mackay Lawson on 21 May 2019
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Dec 2018 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
|
|