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MAXWELL OIL TOOLS LTD

Company number SC578783

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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)
01 Jun 2021	PSC05	Change of details for Rsd2 Holding Ag as a person with significant control on 18 December 2020	View PDF Change of details for Rsd2 Holding Ag as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Richard Ronald Baynham as a director on 17 December 2020	View PDF Termination of appointment of Richard Ronald Baynham as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC07	Cessation of Ic Aot Holdings Llc as a person with significant control on 4 November 2020	View PDF Cessation of Ic Aot Holdings Llc as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 1,552,990 USD 4,600,000	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 1,552,990 USD 4,600,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 67,989 USD 4,600,000	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 67,989 USD 4,600,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 1,552,989 USD 4,600,000	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 1,552,989 USD 4,600,000 - link opens in a new window - 3 pages (3 pages)
26 May 2020	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 May 2020	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 14 May 2020 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 December 2018 GBP 2,200 USD 4,600,000	View PDF Statement of capital following an allotment of shares on 28 December 2018 GBP 2,200 USD 4,600,000 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	RP04SH01	Second filed SH01 - 21/11/17 Statement of Capital gbp 2000 21/11/17 Statement of Capital usd 4600000	View PDF Second filed SH01 - 21/11/17 Statement of Capital gbp 2000 21/11/17 Statement of Capital usd 4600000 - link opens in a new window - 7 pages (7 pages)
02 Oct 2018	PSC02	Notification of Ic Aot Holdings Llc as a person with significant control on 22 November 2017	View PDF Notification of Ic Aot Holdings Llc as a person with significant control on 22 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	SH01	Statement of capital following an allotment of shares on 21 November 2017 GBP 1,001 USD 1,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/12/2018	View PDF Statement of capital following an allotment of shares on 21 November 2017 GBP 1,001 USD 1,000 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 17/12/2018 - link opens in a new window - 8 pages (8 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-13 GBP 1,000	View PDF Incorporation Statement of capital on 2017-10-13 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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MAXWELL OIL TOOLS LTD

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