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INNOVA DRILLING AND INTERVENTION LIMITED

Company number SC398255

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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)
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with updates
22 May 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2024 RP04CS01 Second filing of Confirmation Statement dated 6 October 2023
17 Oct 2023 PSC01 Notification of Daniel Leo Wessel as a person with significant control on 16 October 2023
17 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 17 October 2023
16 Oct 2023 CS01 06/10/23 Statement of Capital usd 100000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 02/05/224.
09 Oct 2023 CH01 Director's details changed for Mr Roland Wessel Wessel on 4 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Daniel Leo Wessel on 4 October 2023
09 Oct 2023 CH01 Director's details changed for Mr Roland Wessel Wessel on 4 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
09 May 2023 CH01 Director's details changed for Mr Bruce Alexander Ripley on 28 April 2023
03 May 2023 CH01 Director's details changed for Mr Bruce Alexander Ripley on 28 April 2023
22 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 6 October 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2023
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 6 October 2020
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 CS01 06/10/20 Statement of Capital gbp 100000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 07/10/2021
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019