| Date | Description |
|---|
| 2024-04-07 |
delete address 1 EAST CRAIBSTONE STREET BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6YQ |
| 2024-04-07 |
insert address BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 6YQ |
| 2023-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE LLP |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED HELGE HUSTOFT |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED KATY HELGELAND |
| 2023-10-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIMUND SLETTEN |
| 2023-10-19 |
update statutory_documents 25/09/23 STATEMENT OF CAPITAL GBP 2495626 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABU HOLDING AS |
| 2023-09-27 |
update statutory_documents CESSATION OF HABU SERVICES AS AS A PSC |
| 2023-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-23 |
delete product_pages_linkeddomain gridhosted.co.uk |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-23 |
delete source_ip 185.24.99.98 |
| 2022-05-23 |
insert source_ip 89.238.136.10 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE LLP / 01/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STURLA SAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STURLA SAND / 08/06/2018 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2017-06-16 |
insert email dm..@phueloiltools.com |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STURLA SAND / 30/11/2016 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-24 |
delete phone +1 337 258 4152 |
| 2016-12-24 |
insert phone +1 337 552 7547 |
| 2016-09-10 |
delete phone (+44) 01224 820016 |
| 2016-09-10 |
insert about_pages_linkeddomain habuas.com |
| 2016-08-13 |
delete address 125 Spinner Drive
Broussard
Louisiana
70518-3432
USA |
| 2016-08-13 |
delete phone (+44) 01224 820020 |
| 2016-08-13 |
insert address 117 Jared Drive
Broussard, LA 70518
USA |
| 2016-08-13 |
insert fax +44 1224 820020 |
| 2016-08-13 |
insert phone +1 337 258 4152 |
| 2016-08-13 |
insert phone +1 337 330 8981 |
| 2016-08-13 |
insert phone +44 1224 820016 |
| 2016-07-12 |
delete address Unit 12, Barratt Trading Estate
Denmore Road, Bridge of Don
Aberdeen
AB23 8JW |
| 2016-07-12 |
delete fax +44 (0)1224 820020 |
| 2016-07-12 |
delete source_ip 79.170.44.126 |
| 2016-07-12 |
insert source_ip 185.24.99.98 |
| 2016-07-12 |
update robots_txt_status www.phueloiltools.com: 404 => 200 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-24 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-13 |
update statutory_documents ADOPT ARTICLES 30/10/2015 |
| 2015-11-13 |
update statutory_documents 30/10/15 STATEMENT OF CAPITAL GBP 2312085 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-26 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-19 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & GEORGE COLLIE / 01/04/2014 |
| 2014-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-11 |
delete source_ip 79.179.44.126 |
| 2013-08-11 |
insert source_ip 79.170.44.126 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-27 |
delete source_ip 79.170.44.126 |
| 2013-06-27 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-06-27 |
insert source_ip 79.179.44.126 |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-13 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EIMUND SLETTEN / 12/06/2012 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STURLA SAND / 30/11/2012 |
| 2013-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-03-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-27 |
update statutory_documents ALTER ARTICLES 15/03/2013 |
| 2013-03-27 |
update statutory_documents 15/03/13 STATEMENT OF CAPITAL GBP 2240085.00 |
| 2013-02-04 |
delete address Unit 17, Denmore Ind Estate
Denmore Road
Bridge of Don, Aberdeen, AB23 8JW
Scotland, UK |
| 2013-02-04 |
delete source_ip 83.96.156.199 |
| 2013-02-04 |
insert address Unit 12, Barratt Trading Estate
Denmore Road, Bridge of Don
Aberdeen
AB23 8JW |
| 2013-02-04 |
insert source_ip 79.170.44.126 |
| 2013-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-14 |
update statutory_documents ALTER ARTICLES 19/12/2012 |
| 2013-01-09 |
update statutory_documents 19/12/12 STATEMENT OF CAPITAL GBP 1740085 |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIVERSIDGE |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 2012-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-14 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-09-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-09-22 |
update statutory_documents ALTER ARTICLES 14/09/2011 |
| 2011-09-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ADOPT ARTICLES 20/05/2011 |
| 2011-06-27 |
update statutory_documents 07/06/11 STATEMENT OF CAPITAL GBP 1000100 |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED MR EIMUND SLETTEN |
| 2011-05-20 |
update statutory_documents DIRECTOR APPOINTED STURLA SAND |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJELL HORPESTAD |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STIAN KRAG |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR KEITH STEWART JOHNSON |
| 2010-06-22 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KJELL HORPESTAD / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCCORRY / 01/10/2009 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAKER MCCRACKEN / 01/10/2009 |
| 2010-06-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES AND GEORGE COLLIE / 01/10/2009 |
| 2010-04-12 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2010-03-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STIAN KRAG |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARILD FERKINGSTAD |
| 2009-06-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED ARILD FERKINGSTAD |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED KJELL HORPESTAD |
| 2008-07-25 |
update statutory_documents DIRECTOR APPOINTED WILLIAM EDWARD LIVERSIDGE |
| 2008-07-25 |
update statutory_documents ADOPT ARTICLES 22/07/2008 |
| 2008-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MCCRACKEN / 01/07/2007 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
1 EAST CRAIBSTONE STREET
BON ACCORD SUQARE
ABERDEEN
ABERDEENSHIRE AB11 6YQ |
| 2007-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 2004-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents COMPANY NAME CHANGED
BONSQUARE 602 LIMITED
CERTIFICATE ISSUED ON 09/12/04 |
| 2004-06-17 |
update statutory_documents S366A DISP HOLDING AGM 16/06/04 |
| 2004-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |