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MAXWELL DOWNHOLE TECHNOLOGY LIMITED

Company number SC371935

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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)
09 May 2013	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 9 May 2013	View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 9 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2013	TM01	Termination of appointment of Mark Knight as a director	View PDF Termination of appointment of Mark Knight as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2013	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 April 2013	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 5 April 2013 - link opens in a new window - 1 page (1 page)
29 May 2012	TM02	Termination of appointment of Lc Secretaries Limited as a secretary	View PDF Termination of appointment of Lc Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2012	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 - 26 pages (26 pages)
16 May 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 16 May 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Niels Friis as a director	View PDF Termination of appointment of Niels Friis as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mark Edward Knight as a director	View PDF Appointment of Mark Edward Knight as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	CH01	Director's details changed for Niels Christian Olaf Friis on 20 February 2012	View PDF Director's details changed for Niels Christian Olaf Friis on 20 February 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Niels Christian Olaf Friis on 2 April 2010	View PDF Director's details changed for Niels Christian Olaf Friis on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CERTNM	Company name changed ledge 1095 LIMITED\certificate issued on 26/02/10 CONNOT ‐	View PDF Company name changed ledge 1095 LIMITED\certificate issued on 26/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-22 - link opens in a new window - 1 page (1 page)
23 Feb 2010	TM01	Termination of appointment of Pamela Leiper as a director	View PDF Termination of appointment of Pamela Leiper as a director - link opens in a new window - 1 page (1 page)
23 Feb 2010	AP01	Appointment of Niels Christian Olaf Friis as a director	View PDF Appointment of Niels Christian Olaf Friis as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AP01	Appointment of Mr Colin John Malcomson as a director	View PDF Appointment of Mr Colin John Malcomson as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 10,000.00 - link opens in a new window - 2 pages (2 pages)

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