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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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 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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10 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 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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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 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 Scotland to Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd on 24 September 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 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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19 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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04 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 28 Albyn Place Aberdeen AB10 1YL
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04 Jun 2019 |
AD02 |
Register inspection address has been changed to 28 Albyn Place Aberdeen AB10 1YL
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12 Mar 2019 |
PSC02 |
Notification of Independent Oil & Resources Plc as a person with significant control on 29 August 2018
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12 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2019
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14 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2018
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22 Aug 2018 |
AD01 |
Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 88a Regent Quay Aberdeen AB11 5AS on 22 August 2018
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10 Aug 2018 |
AP01 |
Appointment of Mr Stuart Iain Noble as a director on 25 July 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of Neil David Forbes as a director on 25 July 2018
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10 Aug 2018 |
TM01 |
Termination of appointment of David Alan Rennie as a director on 25 July 2018
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10 Aug 2018 |
CERTNM |
Company name changed sllp 233 LIMITED\certificate issued on 10/08/18
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CONNOT ‐
Change of name notice
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10 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-07-25
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10 Aug 2018 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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