(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 8th, January 2024
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 8th, January 2024
| incorporation
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Free Download
(13 pages)
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(AA01) Accounting period ending changed to 2022-12-31 (was 2023-06-30).
filed on: 7th, September 2023
| accounts
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Free Download
(3 pages)
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(PSC02) Notification of a person with significant control 2023-04-18
filed on: 8th, June 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2023-04-18
filed on: 8th, June 2023
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-04-28
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Full accounts data made up to 2021-12-31
filed on: 7th, September 2022
| accounts
|
Free Download
(24 pages)
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(TM01) Director's appointment was terminated on 2022-04-14
filed on: 28th, April 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-04-27
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-04-27
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2022-04-27
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-04-27
filed on: 28th, April 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-04-28
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 12-16 Albyn Place Aberdeen AB10 1PS. Change occurred on 2022-04-08. Company's previous address: Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland.
filed on: 8th, April 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-02-03
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2021-12-16
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2021-12-16
filed on: 2nd, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(MR04) Satisfaction of charge SC6205670001 in full
filed on: 14th, January 2022
| mortgage
|
Free Download
(1 page)
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(CERTNM) Company name changed agr well management LIMITEDcertificate issued on 24/12/21
filed on: 24th, December 2021
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(TM01) Director's appointment was terminated on 2021-12-22
filed on: 24th, December 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-12-22
filed on: 24th, December 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2020-12-31
filed on: 28th, September 2021
| accounts
|
Free Download
(24 pages)
|
(CH01) On 2021-04-29 director's details were changed
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-02-06
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2021-01-15
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2021-01-15
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2019-12-31
filed on: 19th, December 2020
| accounts
|
Free Download
(24 pages)
|
(TM01) Director's appointment was terminated on 2020-07-06
filed on: 10th, December 2020
| officers
|
Free Download
(1 page)
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(AA01) Previous accounting period shortened from 2020-02-28 to 2019-12-31
filed on: 18th, June 2020
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2020-02-06
filed on: 6th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-04-02
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2019-04-02
filed on: 3rd, December 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX. Change occurred on 2019-11-26. Company's previous address: Union Plaza 1 Union Wynd Aberdeen AB10 1SL United Kingdom.
filed on: 26th, November 2019
| address
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Free Download
(1 page)
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(AP04) Appointment (date: 2019-08-01) of a secretary
filed on: 1st, August 2019
| officers
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2019-07-31
filed on: 1st, August 2019
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-10
filed on: 10th, April 2019
| resolution
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-09
filed on: 9th, April 2019
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 26th, March 2019
| resolution
|
Free Download
(16 pages)
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(MR01) Registration of charge SC6205670001, created on 2019-03-20
filed on: 22nd, March 2019
| mortgage
|
Free Download
(13 pages)
|
(AP01) New director was appointed on 2019-02-07
filed on: 11th, March 2019
| officers
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2019-02-07
filed on: 21st, February 2019
| persons with significant control
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Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2019-02-21
filed on: 21st, February 2019
| persons with significant control
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2019-02-07) of a secretary
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 7th, February 2019
| incorporation
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Free Download
(21 pages)
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