SPOTON WELL MANAGEMENT LIMITED

Company number SC620567

Date	Type	Description	View / Download
24 Dec 2021	CERTNM	Company name changed agr well management LIMITED\certificate issued on 24/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-22	(3 pages)
24 Dec 2021	AP01	Appointment of Jan Vatsvaag as a director on 22 December 2021	(2 pages)
24 Dec 2021	TM01	Termination of appointment of Svein Egil Sollund as a director on 22 December 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
29 Apr 2021	CH01	Director's details changed for Svein Egil Sollund on 29 April 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
15 Jan 2021	AP01	Appointment of Mr Andrew Peter Stannard as a director on 15 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Robert James Fraser as a director on 15 January 2021	(1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Dec 2020	TM01	Termination of appointment of Ian Burdis as a director on 6 July 2020	(1 page)
18 Jun 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
03 Dec 2019	PSC02	Notification of Akastor Asa as a person with significant control on 2 April 2019	(2 pages)
03 Dec 2019	PSC07	Cessation of Agr Holdco Limited as a person with significant control on 2 April 2019	(1 page)
26 Nov 2019	AD01	Registered office address changed from Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom to Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX on 26 November 2019	(1 page)
01 Aug 2019	AP04	Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019	(2 pages)
01 Aug 2019	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019	(1 page)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	(3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	(3 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Accession agreement approved 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Mar 2019	MR01	Registration of charge SC6205670001, created on 20 March 2019	(13 pages)
11 Mar 2019	AP01	Appointment of Ian Burdis as a director on 7 February 2019	(2 pages)
21 Feb 2019	PSC02	Notification of Agr Holdco Limited as a person with significant control on 7 February 2019	(2 pages)
21 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 21 February 2019	(2 pages)
08 Feb 2019	AP04	Appointment of Raeburn Christie Clark & Wallace as a secretary on 7 February 2019	(2 pages)

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