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INDEPENDENT OILFIELD SERVICES LIMITED

Company number SC437022

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 November 2023	View PDF Second filing of Confirmation Statement dated 16 November 2023 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/06/2024	View PDF Confirmation statement made on 16 November 2023 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 11/06/2024 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH19	Statement of capital on 31 October 2023 GBP 1,900,100	View PDF Statement of capital on 31 October 2023 GBP 1,900,100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2023	CAP-SS	Solvency Statement dated 25/10/23	View PDF Solvency Statement dated 25/10/23 - link opens in a new window - 1 page (1 page)
31 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
04 May 2023	MR04	Satisfaction of charge SC4370220002 in full	View PDF Satisfaction of charge SC4370220002 in full - link opens in a new window - 1 page (1 page)
10 Apr 2023	AP01	Appointment of Mr Eirik Ronold Mathisen as a director on 27 March 2023	View PDF Appointment of Mr Eirik Ronold Mathisen as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Apr 2023	AP01	Appointment of Mr Sigmund Steensen Bjorheim as a director on 27 March 2023	View PDF Appointment of Mr Sigmund Steensen Bjorheim as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Tormod Osthus as a director on 27 March 2023	View PDF Termination of appointment of Tormod Osthus as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CERTNM	Company name changed wellconnection ios LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27	View PDF Company name changed wellconnection ios LIMITED\certificate issued on 31/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-27 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Glynn James Geddie as a director on 27 March 2023	View PDF Termination of appointment of Glynn James Geddie as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Bjorn Angeltveit as a director on 27 March 2023	View PDF Termination of appointment of Bjorn Angeltveit as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
02 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
01 Sep 2021	AP01	Appointment of Bjorn Angeltveit as a director on 1 August 2021	View PDF Appointment of Bjorn Angeltveit as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Rune Haddeland as a director on 9 August 2021	View PDF Termination of appointment of Rune Haddeland as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Bruce Martin Mckay as a director on 1 May 2021	View PDF Appointment of Bruce Martin Mckay as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	CH01	Director's details changed for Mr Glynn James Geddie on 22 December 2020	View PDF Director's details changed for Mr Glynn James Geddie on 22 December 2020 - link opens in a new window - 2 pages (2 pages)

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INDEPENDENT OILFIELD SERVICES LIMITED

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