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SONDEX WIRELINE ABERDEEN LIMITED

Company number SC102980

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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)
08 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
09 Sep 2022 TM01 Termination of appointment of Alexandre Makram-Ebeid as a director on 6 September 2022
09 Sep 2022 AP01 Appointment of Mr Daniel Simon Dobbin as a director on 6 September 2022
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
20 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
29 Jan 2020 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020
21 Jan 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2020
02 Oct 2019 AP01 Appointment of Mr Alexandre Makram-Ebeid as a director on 24 September 2019
02 Oct 2019 TM01 Termination of appointment of Michael Vinod Garib as a director on 24 September 2019
01 Oct 2019 AD01 Registered office address changed from 8 Kirkhill Place, Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU to Stoneywood Park North Dyce Aberdeen AB21 7EA on 1 October 2019
12 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
09 Aug 2019 TM01 Termination of appointment of John Ralph Norton as a director on 12 July 2019
05 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 AP01 Appointment of Mr John Ralph Norton as a director on 26 February 2019
12 Mar 2019 TM01 Termination of appointment of Amer Khayyat as a director on 26 February 2019
02 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
31 Jul 2018 TM01 Termination of appointment of Steven Peter Hitchcock-Smith as a director on 18 July 2018
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Dec 2017 PSC02 Notification of Sondex Wireline Limited as a person with significant control on 6 April 2016
29 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 29 December 2017