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ATHENA EXPLORATION LIMITED

Company number SC464374

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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)
20 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
20 Aug 2019 PSC01 Notification of Paul Anthony Dailly as a person with significant control on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Paul Anthony Dailly as a director on 20 August 2019
03 Jan 2019 AA Micro company accounts made up to 31 March 2018
03 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
12 Feb 2018 PSC01 Notification of David Alan Knowles as a person with significant control on 6 April 2016
12 Feb 2018 PSC01 Notification of Kathryn Percival as a person with significant control on 6 April 2016
12 Feb 2018 PSC01 Notification of Colin Wallace Burnett as a person with significant control on 6 April 2016
11 Jan 2018 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 22 November 2016 with updates
27 Nov 2017 AD01 Registered office address changed from 15 Gladstone Place Aberdeen AB10 6UX to 1 Woodlands Terrace Cults Aberdeen AB15 9DG on 27 November 2017
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
07 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 3
07 Apr 2014 TM01 Termination of appointment of Campbell Reith as a director
07 Apr 2014 AP01 Appointment of Mr David Alan Knowles as a director
07 Apr 2014 AP01 Appointment of Mr Colin Wallace Burnett as a director
22 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-22
  • GBP 3