(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 13th, November 2023
| accounts
|
Free Download
(11 pages)
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(TM02) Thu, 13th Jul 2023 - the day secretary's appointment was terminated
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, April 2022
| accounts
|
Free Download
(11 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(11 pages)
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(AD01) Address change date: Thu, 24th Sep 2020. New Address: Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd. Previous address: 88a Regent Quay Aberdeen AB11 5AS Scotland
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(11 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 28 Albyn Place Aberdeen AB10 1YL. Previous address: 34 Albyn Place Aberdeen AB10 1FW United Kingdom
filed on: 1st, October 2018
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 3rd, August 2018
| accounts
|
Free Download
(11 pages)
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(CH04) Secretary's name changed on Tue, 17th Oct 2017
filed on: 13th, February 2018
| officers
|
Free Download
(1 page)
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(AD01) Address change date: Mon, 11th Sep 2017. New Address: 88a Regent Quay Aberdeen AB11 5AS. Previous address: 8th Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW
filed on: 11th, September 2017
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 16th, August 2017
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 27th, October 2016
| accounts
|
Free Download
(6 pages)
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(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 34 Albyn Place Aberdeen AB10 1FW. Previous address: 12-16 Albyn Place Aberdeen AB10 1PS Scotland
filed on: 19th, October 2016
| address
|
Free Download
(1 page)
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(AUD) Resignation of an auditor
filed on: 24th, June 2016
| auditors
|
Free Download
(1 page)
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(AP04) New secretary appointment on Tue, 9th Feb 2016
filed on: 15th, February 2016
| officers
|
Free Download
(3 pages)
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(TM02) Tue, 9th Feb 2016 - the day secretary's appointment was terminated
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 29th Sep 2015 with full list of members
filed on: 26th, October 2015
| annual return
|
Free Download
(5 pages)
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(AD03) Registered inspection location new location: 12-16 Albyn Place Aberdeen AB10 1PS.
filed on: 26th, October 2015
| address
|
Free Download
(1 page)
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(AA) Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 7th, October 2015
| accounts
|
Free Download
(7 pages)
|
(AP01) On Thu, 12th Feb 2015 new director was appointed.
filed on: 25th, February 2015
| officers
|
Free Download
(3 pages)
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(TM01) Thu, 12th Feb 2015 - the day director's appointment was terminated
filed on: 16th, February 2015
| officers
|
Free Download
(2 pages)
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(AA) Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 1st, October 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Mon, 29th Sep 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 30th Sep 2014: 10000.00 GBP
capital
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(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012
filed on: 9th, April 2014
| accounts
|
Free Download
(29 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, March 2014
| resolution
|
Free Download
(29 pages)
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(SH08) Change of share class name or designation
filed on: 31st, March 2014
| capital
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Sun, 29th Sep 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 1st Oct 2013: 10000.00 GBP
capital
|
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(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011
filed on: 29th, May 2013
| accounts
|
Free Download
(31 pages)
|
(AR01) Annual return drawn up to Sat, 29th Sep 2012 with full list of members
filed on: 12th, November 2012
| annual return
|
Free Download
(5 pages)
|
(TM01) Tue, 10th Jan 2012 - the day director's appointment was terminated
filed on: 10th, January 2012
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed larsen oil & gas LIMITEDcertificate issued on 23/12/11
filed on: 23rd, December 2011
| change of name
|
Free Download
(3 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010
filed on: 1st, December 2011
| accounts
|
Free Download
(35 pages)
|
(AR01) Annual return drawn up to Thu, 29th Sep 2011 with full list of members
filed on: 17th, October 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009
filed on: 3rd, December 2010
| accounts
|
Free Download
(23 pages)
|
(CH04) Secretary's name changed on Mon, 20th Sep 2010
filed on: 11th, October 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Wed, 29th Sep 2010 with full list of members
filed on: 11th, October 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008
filed on: 20th, January 2010
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return drawn up to Tue, 29th Sep 2009 with full list of members
filed on: 4th, November 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007
filed on: 6th, May 2009
| accounts
|
Free Download
(25 pages)
|
(288a) On Mon, 19th Jan 2009 Director appointed
filed on: 19th, January 2009
| officers
|
Free Download
(2 pages)
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(363a) Annual return up to Fri, 9th Jan 2009 with shareholders record
filed on: 9th, January 2009
| annual return
|
Free Download
(4 pages)
|
(288b) On Tue, 6th Jan 2009 Appointment terminated director
filed on: 6th, January 2009
| officers
|
Free Download
(1 page)
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(363a) Annual return up to Mon, 19th Nov 2007 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Mon, 19th Nov 2007 with shareholders record
filed on: 19th, November 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Sun, 31st Dec 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return up to Fri, 3rd Nov 2006 with shareholders record
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return up to Fri, 3rd Nov 2006 with shareholders record
filed on: 3rd, November 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(7 pages)
|
(AA) Small-sized company accounts made up to Sat, 31st Dec 2005
filed on: 1st, June 2006
| accounts
|
Free Download
(7 pages)
|
(288b) On Fri, 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
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(288b) On Fri, 26th May 2006 Director resigned
filed on: 26th, May 2006
| officers
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 20th Oct 2005 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(3 pages)
|
(353) Location of register of members
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
(353) Location of register of members
filed on: 20th, October 2005
| address
|
Free Download
(1 page)
|
(363a) Annual return up to Thu, 20th Oct 2005 with shareholders record
filed on: 20th, October 2005
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 11th, November 2004
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/09/05 to 31/12/05
filed on: 11th, November 2004
| accounts
|
Free Download
(1 page)
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(288a) On Wed, 3rd Nov 2004 New director appointed
filed on: 3rd, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 3rd Nov 2004 New director appointed
filed on: 3rd, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 3rd Nov 2004 New director appointed
filed on: 3rd, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On Wed, 3rd Nov 2004 New director appointed
filed on: 3rd, November 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Oct 2004 New secretary appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Oct 2004 New director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Oct 2004 New director appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288a) On Mon, 4th Oct 2004 New secretary appointed
filed on: 4th, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 1st Oct 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 1st Oct 2004 Director resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 1st Oct 2004 Director resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
(288b) On Fri, 1st Oct 2004 Secretary resigned
filed on: 1st, October 2004
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 29th, September 2004
| incorporation
|
Free Download
(22 pages)
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(NEWINC) Certificate of incorporation
filed on: 29th, September 2004
| incorporation
|
Free Download
(22 pages)
|