Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Aug 2023 |
TM02 |
Termination of appointment of Stronachs Secretaries Limited as a secretary on 13 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 88a Regent Quay Aberdeen AB11 5AS to Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd on 24 September 2020
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11 Jun 2020 |
PSC02 |
Notification of Independent Oil & Resources Plc as a person with significant control on 19 January 2018
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11 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with updates
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06 Jun 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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12 Feb 2018 |
CH04 |
Secretary's details changed for Stronachs Secretaries Limited on 17 October 2017
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22 Jan 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Jan 2018 |
PSC07 |
Cessation of Tot Drilling Limited as a person with significant control on 19 January 2018
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12 Oct 2017 |
AD01 |
Registered office address changed from 8th Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW Scotland to 88a Regent Quay Aberdeen AB11 5AS on 12 October 2017
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06 Jun 2017 |
CS01 |
Confirmation statement made on 6 June 2017 with updates
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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