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INDEPENDENT OILFIELD SERVICES LIMITED

Company number SC437022

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	CH01	Director's details changed for Mr Sigmund Steensen Bjorheim on 14 January 2025	View PDF Director's details changed for Mr Sigmund Steensen Bjorheim on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mr Bruce Martin Mckay on 14 January 2025	View PDF Director's details changed for Mr Bruce Martin Mckay on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mr Eirik Ronold Mathisen on 14 January 2025	View PDF Director's details changed for Mr Eirik Ronold Mathisen on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from Ioi Supply Base Longside Airfield Peterhead AB42 3DY United Kingdom to Ios Supply Base Longside Airfield Peterhead AB42 3DY on 14 January 2025	View PDF Registered office address changed from Ioi Supply Base Longside Airfield Peterhead AB42 3DY United Kingdom to Ios Supply Base Longside Airfield Peterhead AB42 3DY on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	CH01	Director's details changed for Mr Eirik Ronold Mathisen on 14 January 2025	View PDF Director's details changed for Mr Eirik Ronold Mathisen on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mr Bruce Martin Mckay on 14 January 2025	View PDF Director's details changed for Mr Bruce Martin Mckay on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	CH01	Director's details changed for Mr Sigmund Steensen Bjorheim on 14 January 2025	View PDF Director's details changed for Mr Sigmund Steensen Bjorheim on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from Wellconnection Ios Supply Base Longside Airfield Peterhead AB42 3DY United Kingdom to Ioi Supply Base Longside Airfield Peterhead AB42 3DY on 14 January 2025	View PDF Registered office address changed from Wellconnection Ios Supply Base Longside Airfield Peterhead AB42 3DY United Kingdom to Ioi Supply Base Longside Airfield Peterhead AB42 3DY on 14 January 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Blackadders Llp as a secretary on 4 November 2024	View PDF Termination of appointment of Blackadders Llp as a secretary on 4 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 November 2023	View PDF Second filing of Confirmation Statement dated 16 November 2023 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/06/2024	View PDF Confirmation statement made on 16 November 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/06/2024 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 1,900,100	View PDF Statement of capital on 31 October 2023 GBP 1,900,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
04 May 2023	MR04	Satisfaction of charge SC4370220002 in full	View PDF Satisfaction of charge SC4370220002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Mr Eirik Ronold Mathisen as a director on 27 March 2023	View PDF Appointment of Mr Eirik Ronold Mathisen as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AP01	Appointment of Mr Sigmund Steensen Bjorheim as a director on 27 March 2023	View PDF Appointment of Mr Sigmund Steensen Bjorheim as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Tormod Osthus as a director on 27 March 2023	View PDF Termination of appointment of Tormod Osthus as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CERTNM	Company name changed wellconnection ios LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed wellconnection ios LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Glynn James Geddie as a director on 27 March 2023	View PDF Termination of appointment of Glynn James Geddie as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Bjorn Angeltveit as a director on 27 March 2023	View PDF Termination of appointment of Bjorn Angeltveit as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)

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INDEPENDENT OILFIELD SERVICES LIMITED

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