- Company Overview for MAXWELL DOWNHOLE TECHNOLOGY LIMITED (SC371935)
- Filing history for MAXWELL DOWNHOLE TECHNOLOGY LIMITED (SC371935)
- People for MAXWELL DOWNHOLE TECHNOLOGY LIMITED (SC371935)
- Charges for MAXWELL DOWNHOLE TECHNOLOGY LIMITED (SC371935)
- More for MAXWELL DOWNHOLE TECHNOLOGY LIMITED (SC371935)
| 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) |
|---|---|---|---|
| 05 Jun 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
| 05 Jun 2019 | AD01 | Registered office address changed from 96B Queens Road Aberdeen AB15 4YQ to Westhill Business Centre Endeavour Drive Westhill Aberdeen Aberdeenshire AB32 6UF on 5 June 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Colin John Malcomson as a director on 24 May 2019 | |
| 05 Jun 2019 | TM01 | Termination of appointment of Alasdair Murdo Macrae as a director on 24 May 2019 | |
| 05 Jun 2019 | TM02 | Termination of appointment of Neil Cameron Hunter as a secretary on 24 May 2019 | |
| 05 Jun 2019 | PSC07 | Cessation of Colin John Malcomson as a person with significant control on 24 May 2019 | |
| 05 Jun 2019 | PSC07 | Cessation of Alasdair Murdo Macrae as a person with significant control on 24 May 2019 | |
| 16 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
| 17 Jan 2019 | MR04 | Satisfaction of charge SC3719350001 in full | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 31 Jan 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 03 Feb 2014 | AD02 | Register inspection address has been changed | |
| 10 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 May 2013 | MR01 | Registration of charge 3719350001 | |
| 09 May 2013 | AP03 | Appointment of Neil Cameron Hunter as a secretary | |
| 09 May 2013 | AP01 | Appointment of Alasdair Murdo Macrae as a director |