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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20 May 2025 |
CH01 |
Director's details changed for Alexandre Pierre Nicolas Valdelievre on 2 July 2024
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19 May 2025 |
AD01 |
Registered office address changed from Woodside Road Bridge of Don Aberdeen AB23 8EF to Brimmond House Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 19 May 2025
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19 May 2025 |
CS01 |
Confirmation statement made on 31 March 2025 with no updates
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16 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Aug 2024 |
TM01 |
Termination of appointment of Melanie Fauvel as a director on 2 July 2024
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06 Aug 2024 |
AP01 |
Appointment of Alexandre Pierre Nicolas Valdelievre as a director on 2 July 2024
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29 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Mcallister Hall as a director on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Stephane Favrichon as a director on 29 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Dec 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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29 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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09 Mar 2021 |
PSC02 |
Notification of Vallourec Oil & Gas Uk Ltd. as a person with significant control on 24 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of William Neil Cordiner as a director on 24 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of Robert John Gordon as a person with significant control on 24 February 2021
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09 Mar 2021 |
PSC07 |
Cessation of William Neil Cordiner as a person with significant control on 24 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Robert John Gordon as a director on 24 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Melanie Fauvel as a director on 24 February 2021
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09 Mar 2021 |
AP01 |
Appointment of Kenneth Mcallister Hall as a director on 24 February 2021
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