MAXWELL OIL TOOLS (NORTH SEA) LIMITED
Company number SC486263
- Company Overview for MAXWELL OIL TOOLS (NORTH SEA) LIMITED (SC486263)
- Filing history for MAXWELL OIL TOOLS (NORTH SEA) LIMITED (SC486263)
- People for MAXWELL OIL TOOLS (NORTH SEA) LIMITED (SC486263)
- Charges for MAXWELL OIL TOOLS (NORTH SEA) LIMITED (SC486263)
- More for MAXWELL OIL TOOLS (NORTH SEA) LIMITED (SC486263)
| 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) |
|---|---|---|---|
| 26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Dec 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Oct 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 May 2022 | |
| 30 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 31 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | CS01 |
Confirmation statement made on 29 May 2022 with updates
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| 25 Mar 2022 | AP01 | Appointment of Mr Christoph Edward Raszczyk as a director on 1 February 2022 | |
| 25 Mar 2022 | TM01 | Termination of appointment of Christian Koppenberg as a director on 1 February 2022 | |
| 25 Jan 2022 | CH04 | Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 | |
| 24 Nov 2021 | MR01 | Registration of charge SC4862630002, created on 23 November 2021 | |
| 01 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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| 16 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Oct 2021 | CH01 | Director's details changed for Christian Koppenberg on 1 July 2021 | |
| 14 Oct 2021 | CH01 | Director's details changed for Mr David Elrick Yule Levie on 22 November 2017 | |
| 01 Jul 2021 | PSC05 | Change of details for Maxwell Oil Tools Limited as a person with significant control on 1 July 2021 | |
| 01 Jul 2021 | AD01 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 1 July 2021 | |
| 01 Jul 2021 | AP01 | Appointment of Christian Koppenberg as a director on 1 July 2021 | |
| 01 Jul 2021 | TM02 | Termination of appointment of Martin Ewan as a secretary on 1 July 2021 | |
| 01 Jul 2021 | AP04 | Appointment of Brodies Secretarial Services Limited as a secretary on 1 July 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 04 May 2021 | MR01 | Registration of charge SC4862630001, created on 27 April 2021 |