Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Sep 2024 |
AD02 |
Register inspection address has been changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
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19 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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15 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Martin John Quilter as a secretary
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10 Jun 2024 |
AP03 |
Appointment of Martin John Quilter as a secretary on 10 June 2024
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ANNOTATION
Clarification a second filed AP03 was registered on 15/07/2024.
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10 Jun 2024 |
TM02 |
Termination of appointment of Alison May Sloan as a secretary on 17 May 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Christopher Paul O'neil on 13 February 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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03 Sep 2023 |
PSC05 |
Change of details for Nov Inc. as a person with significant control on 29 August 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Robbert Oudendijk as a director on 30 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Ian Broughton as a director on 30 March 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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08 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
PSC05 |
Change of details for National Oilwell Varco, Inc. as a person with significant control on 31 December 2020
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20 Jan 2021 |
AP01 |
Appointment of Christopher Paul O'neil as a director on 31 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Simon Scott Reid as a director on 31 December 2020
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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10 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with updates
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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05 Sep 2018 |
TM01 |
Termination of appointment of Alastair James Fleming as a director on 31 August 2018
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