TM02 |
2023/11/01 - the day secretary's appointment was terminated
filed on: 7th, November 2023
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2023/11/01
filed on: 7th, November 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/12/31
filed on: 27th, October 2023
|
accounts |
Free Download
(23 pages)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 21st, November 2022
|
accounts |
Free Download
(23 pages)
|
TM01 |
2022/10/07 - the day director's appointment was terminated
filed on: 10th, October 2022
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2022/09/02
filed on: 13th, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
2022/09/02 - the day secretary's appointment was terminated
filed on: 13th, September 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/06/01.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/06/01 - the day director's appointment was terminated
filed on: 9th, June 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 9th, November 2021
|
accounts |
Free Download
(24 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2021
|
incorporation |
Free Download
(3 pages)
|
TM01 |
2021/02/16 - the day director's appointment was terminated
filed on: 16th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/02/16.
filed on: 16th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 14th, July 2020
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 3rd, October 2019
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 4th, October 2018
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2018/03/21.
filed on: 22nd, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/03/15 - the day director's appointment was terminated
filed on: 22nd, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 29th, September 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2017/03/20.
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/03/20 - the day director's appointment was terminated
filed on: 22nd, March 2017
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 31st, October 2016
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 3rd, October 2016
|
accounts |
Free Download
(20 pages)
|
AP03 |
New secretary appointment on 2016/06/20
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2016/06/01 with full list of members
filed on: 8th, June 2016
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/06/08
|
capital |
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, October 2015
|
accounts |
Free Download
(22 pages)
|
AD01 |
Address change date: 2015/08/04. New Address: Annan House 33 -35 Palmerston Road Aberdeen AB11 5QP. Previous address: C/O Enquest Consort House Level 5 Stell Road Aberdeen AB11 5QR
filed on: 4th, August 2015
|
address |
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened to 2014/12/31
filed on: 22nd, June 2015
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/06/01 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2014/04/30
filed on: 26th, March 2015
|
accounts |
Free Download
(21 pages)
|
TM01 |
2014/11/04 - the day director's appointment was terminated
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
TM02 |
2014/11/13 - the day secretary's appointment was terminated
filed on: 17th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/11/13.
filed on: 17th, November 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/11/03 - the day director's appointment was terminated
filed on: 3rd, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/24.
filed on: 25th, September 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting reference date changed from 2013/12/31 to 2014/04/30
filed on: 25th, September 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/06/01 with full list of members
filed on: 3rd, June 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/06/03
|
capital |
|
MISC |
Section 519
filed on: 21st, March 2014
|
miscellaneous |
Free Download
(1 page)
|
CH01 |
On 2014/02/28 director's details were changed
filed on: 10th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/03/06 - the day director's appointment was terminated
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/03/06 - the day director's appointment was terminated
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/03/06 - the day director's appointment was terminated
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/03/06
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
2014/03/06 - the day secretary's appointment was terminated
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
TM01 |
2014/03/06 - the day director's appointment was terminated
filed on: 6th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/06.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/06.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/03/06.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2014/03/06 from 5Th Floor Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ United Kingdom
filed on: 6th, March 2014
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/03/06.
filed on: 6th, March 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/01/17 - the day director's appointment was terminated
filed on: 17th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/17.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/01/17.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
2014/01/17 - the day director's appointment was terminated
filed on: 17th, January 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/17.
filed on: 17th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 11th, July 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return drawn up to 2013/06/01 with full list of members
filed on: 28th, June 2013
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/06/14.
filed on: 14th, June 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
2013/06/13 - the day director's appointment was terminated
filed on: 13th, June 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/05/11 with full list of members
filed on: 4th, June 2013
|
annual return |
Free Download
(7 pages)
|
CH01 |
On 2013/02/26 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2013/02/26 director's details were changed
filed on: 26th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/05/11 with full list of members
filed on: 11th, May 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 2nd, April 2012
|
accounts |
Free Download
(23 pages)
|
AD01 |
Change of registered office on 2011/09/05 from Kings Close 62 Huntly Street Aberdeen AB10 1RS
filed on: 5th, September 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/05/11 with full list of members
filed on: 12th, May 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 5th, April 2011
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2010/05/11 with full list of members
filed on: 12th, May 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2009/12/31
filed on: 8th, April 2010
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director appointment on 2009/10/29.
filed on: 29th, October 2009
|
officers |
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 2009/10/15
filed on: 15th, October 2009
|
officers |
Free Download
(3 pages)
|
TM02 |
2009/10/15 - the day secretary's appointment was terminated
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
TM01 |
2009/10/15 - the day director's appointment was terminated
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/10/15 from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW
filed on: 15th, October 2009
|
address |
Free Download
(1 page)
|
TM01 |
2009/10/15 - the day director's appointment was terminated
filed on: 15th, October 2009
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2009/10/14.
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 2009/05/11 with shareholders record
filed on: 11th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2008/12/31
filed on: 2nd, April 2009
|
accounts |
Free Download
(20 pages)
|
353a |
Location of register of members (non legible)
filed on: 17th, October 2008
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2007/12/31
filed on: 27th, June 2008
|
accounts |
Free Download
(19 pages)
|
363a |
Annual return up to 2008/05/20 with shareholders record
filed on: 20th, May 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2006/12/31
filed on: 15th, August 2007
|
accounts |
Free Download
(17 pages)
|
288c |
Secretary's particulars changed
filed on: 27th, July 2007
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 11th, July 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 2007/05/16 with shareholders record
filed on: 16th, May 2007
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/07 to 31/12/06
filed on: 26th, February 2007
|
accounts |
Free Download
(1 page)
|
288b |
On 2007/02/26 Director resigned
filed on: 26th, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/02/02 New director appointed
filed on: 2nd, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007/02/02 New director appointed
filed on: 2nd, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/12/14 New director appointed
filed on: 14th, December 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/12/14 Director resigned
filed on: 14th, December 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/11/21 Secretary resigned
filed on: 21st, November 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/11/21 New secretary appointed
filed on: 21st, November 2006
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed venture production infrastructur e LIMITEDcertificate issued on 12/10/06
filed on: 12th, October 2006
|
change of name |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 7th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 2006/06/05 Director resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
288a |
On 2006/06/05 New secretary appointed
filed on: 5th, June 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(3 pages)
|
288a |
On 2006/06/05 New director appointed
filed on: 5th, June 2006
|
officers |
Free Download
(3 pages)
|
288b |
On 2006/06/05 Secretary resigned
filed on: 5th, June 2006
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed mountwest 675 LIMITEDcertificate issued on 23/05/06
filed on: 23rd, May 2006
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2006
|
incorporation |
Free Download
(17 pages)
|