MAXWELL OIL TOOLS (NORTH SEA) LIMITED

Company number SC486263

Date	Type	Description	View / Download
20 Apr 2021	AP03	Appointment of Martin Ewan as a secretary on 9 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Richard Ronald Baynham as a director on 17 December 2020	(1 page)
12 Apr 2021	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 April 2021	(1 page)
20 Aug 2020	PSC02	Notification of Maxwell Oil Tools Limited as a person with significant control on 22 November 2017	(2 pages)
19 Aug 2020	PSC07	Cessation of Antelope Oil Tools Switzerland Ag as a person with significant control on 22 November 2017	(1 page)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(3 pages)
26 May 2020	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 May 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to 13 Queens Road Aberdeen AB15 4YL on 26 May 2020	(1 page)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
20 May 2020	RP04CS01	Second filing of Confirmation Statement dated 09/09/2019	(7 pages)
20 May 2020	RP04CS01	Second filing of Confirmation Statement dated 09/09/2018	(7 pages)
21 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 9 September 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2020	(3 pages)
12 Oct 2018	CS01	Confirmation statement made on 9 September 2018 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 20/05/2020	(3 pages)
02 Oct 2018	PSC02	Notification of Antelope Oil Tools Switzerland Ag as a person with significant control on 9 September 2017	(1 page)
02 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 2 October 2018	(2 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-31	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-31	(1 page)
15 Dec 2017	AP01	Appointment of Mr Richard Ronald Baynham as a director on 14 December 2017	(2 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
30 Nov 2017	TM01	Termination of appointment of Christopher William Ruffner as a director on 22 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of William Kelley as a director on 22 November 2017	(1 page)