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ADVANCED DOWNHOLE PETROPHYSICS LTD

Company number SC437927

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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)
24 Jun 2024 AA Micro company accounts made up to 30 November 2023
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
09 Aug 2023 AA Micro company accounts made up to 30 November 2022
05 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 30 November 2021
15 Feb 2022 AD01 Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 February 2022
21 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited (Sc210264) on 18 January 2022
02 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
02 Jul 2020 AA Micro company accounts made up to 30 November 2019
17 Jun 2020 TM01 Termination of appointment of Robert Macandrew as a director on 16 June 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
30 Jul 2019 AA Micro company accounts made up to 30 November 2018
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
30 May 2018 AA Micro company accounts made up to 30 November 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
15 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 January 2017
  • GBP 10,000
15 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 10,000
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/08/2017
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
30 Nov 2016 CH01 Director's details changed for Mr Andrew Graham Tugwell on 30 November 2016
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,000