AA |
Full accounts for the period ending 2022/12/31
filed on: 29th, December 2023
|
accounts |
Free Download
(22 pages)
|
AAMD |
Amended full accounts for the period to 2021/12/31
filed on: 8th, September 2023
|
accounts |
Free Download
(22 pages)
|
AAMD |
Amended full accounts for the period to 2021/12/31
filed on: 8th, September 2023
|
accounts |
Free Download
(22 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, August 2023
|
accounts |
Free Download
(14 pages)
|
AA |
Full accounts for the period ending 2020/12/31
filed on: 31st, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 31st, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 31st, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 31st, October 2022
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 31st, October 2022
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director appointment on 2022/02/18.
filed on: 6th, April 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2022/02/18
filed on: 14th, March 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom on 2021/01/06 to 1 George Square Glasgow G2 1AL
filed on: 6th, January 2021
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/08/11.
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/11.
filed on: 24th, August 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/08/11
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/08/11
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/12/31
filed on: 6th, February 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
New director appointment on 2018/11/01.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2018/08/05
filed on: 4th, December 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/11/01.
filed on: 4th, December 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/17.
filed on: 3rd, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/17
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
AP04 |
On 2017/10/27, company appointed a new person to the position of a secretary
filed on: 9th, November 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2017/10/27
filed on: 9th, November 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2017/06/27
filed on: 5th, July 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/06/26.
filed on: 5th, July 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 66 Queens Road Aberdeen AB15 4YE on 2017/05/15 to The Capitol 431 Union Street Aberdeen Scotland AB11 6DA
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from The Capitol 431 Union Street Aberdeen Scotland AB11 6DA Scotland on 2017/05/15 to The Capitol 431 Union Street Aberdeen AB11 6DA
filed on: 15th, May 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/12/31
filed on: 3rd, June 2016
|
accounts |
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/02/28
filed on: 21st, March 2016
|
annual return |
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on 2015/11/20
filed on: 7th, December 2015
|
officers |
Free Download
(1 page)
|
MISC |
AA03 - notice of resoultion removing auditors
filed on: 24th, September 2015
|
miscellaneous |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 11th, September 2015
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/02/28
filed on: 16th, April 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP, 3000000.00 USD is the capital in company's statement on 2015/04/16
|
capital |
|
AP01 |
New director appointment on 2014/12/11.
filed on: 5th, January 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2014/12/11
filed on: 11th, December 2014
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2014/12/31, originally was 2015/03/31.
filed on: 2nd, October 2014
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 29th, September 2014
|
accounts |
Free Download
(20 pages)
|
MISC |
Section 519 auditor's statement
filed on: 20th, May 2014
|
miscellaneous |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, March 2014
|
resolution |
Free Download
(1 page)
|
SH01 |
2.00 GBP, 3000000.00 USD is the capital in company's statement on 2014/03/20
filed on: 24th, March 2014
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/02/28
filed on: 18th, March 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/11/22.
filed on: 22nd, November 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2014/03/31. Originally it was 2013/12/31
filed on: 21st, November 2013
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2013/11/20
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/11/20.
filed on: 20th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/11/20
filed on: 20th, November 2013
|
officers |
Free Download
(1 page)
|
MISC |
Form AA03
filed on: 8th, October 2013
|
miscellaneous |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/09/17
filed on: 17th, September 2013
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 5th, September 2013
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2012/12/31
filed on: 29th, August 2013
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2013/08/14
filed on: 14th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/02/28
filed on: 20th, March 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 4th, December 2012
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2012/08/13 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/08/13 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/08/13 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2012/08/13 director's details were changed
filed on: 20th, August 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2011/12/31
filed on: 25th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/02/28
filed on: 11th, April 2012
|
annual return |
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, December 2011
|
resolution |
Free Download
(1 page)
|
CH04 |
Secretary's details were changed on 2011/03/29
filed on: 2nd, November 2011
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2011/08/11, company appointed a new person to the position of a secretary
filed on: 11th, August 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on 2011/05/05.
filed on: 5th, May 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/05/03
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 3rd, May 2011
|
resolution |
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 2011/05/03
filed on: 3rd, May 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/04/26
filed on: 26th, April 2011
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed reservoir columbia LIMITEDcertificate issued on 26/04/11
filed on: 26th, April 2011
|
change of name |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2011/04/21
filed on: 21st, April 2011
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2011/04/12
filed on: 12th, April 2011
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed mm&s (5651) LIMITEDcertificate issued on 12/04/11
filed on: 12th, April 2011
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 28th, February 2011
|
incorporation |
Free Download
(42 pages)
|