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INDEPENDENT OILFIELD SERVICES LIMITED

Company number SC437022

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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)
05 Nov 2024 TM02 Termination of appointment of Blackadders Llp as a secretary on 4 November 2024
11 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2023
05 Jun 2024 AA Accounts for a small company made up to 31 December 2023
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  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/06/2024
31 Oct 2023 SH19 Statement of capital on 31 October 2023
  • GBP 1,900,100
31 Oct 2023 SH20 Statement by Directors
31 Oct 2023 CAP-SS Solvency Statement dated 25/10/23
31 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 MR04 Satisfaction of charge SC4370220002 in full
10 Apr 2023 AP01 Appointment of Mr Eirik Ronold Mathisen as a director on 27 March 2023
10 Apr 2023 AP01 Appointment of Mr Sigmund Steensen Bjorheim as a director on 27 March 2023
31 Mar 2023 TM01 Termination of appointment of Tormod Osthus as a director on 27 March 2023
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
31 Mar 2023 TM01 Termination of appointment of Glynn James Geddie as a director on 27 March 2023
31 Mar 2023 TM01 Termination of appointment of Bjorn Angeltveit as a director on 27 March 2023
07 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Sep 2021 AP01 Appointment of Bjorn Angeltveit as a director on 1 August 2021
01 Sep 2021 TM01 Termination of appointment of Rune Haddeland as a director on 9 August 2021
05 May 2021 AP01 Appointment of Bruce Martin Mckay as a director on 1 May 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with updates