| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/05/2022 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPH EDWARD RASZCZYK |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KOPPENBERG |
| 2022-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 18/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4862630002 |
| 2021-11-01 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 450100 |
| 2021-10-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KOPPENBERG / 01/07/2021 |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELRICK YULE LEVIE / 22/11/2017 |
| 2021-08-07 |
delete address 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2021-08-07 |
insert address BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND SCOTLAND AB10 6SD |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
13 QUEENS ROAD
ABERDEEN
AB15 4YL
SCOTLAND |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN KOPPENBERG |
| 2021-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAXWELL OIL TOOLS LIMITED / 01/07/2021 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN EWAN |
| 2021-06-07 |
update num_mort_charges 0 => 1 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4862630001 |
| 2021-04-20 |
update statutory_documents SECRETARY APPOINTED MARTIN EWAN |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BAYNHAM |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL OIL TOOLS LIMITED |
| 2020-08-19 |
update statutory_documents CESSATION OF ANTELOPE OIL TOOLS SWITZERLAND AG AS A PSC |
| 2020-06-07 |
delete address ROONEY NIMMO 8 WALKER STREET EDINBURGH SCOTLAND EH3 7LA |
| 2020-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-06-07 |
insert address 13 QUEENS ROAD ABERDEEN SCOTLAND AB15 4YL |
| 2020-06-07 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
ROONEY NIMMO 8 WALKER STREET
EDINBURGH
EH3 7LA
SCOTLAND |
| 2020-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2018 |
| 2020-05-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTELOPE OIL TOOLS SWITZERLAND AG |
| 2018-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2018 |
| 2018-10-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
insert company_previous_name ANTELOPE OIL TOOLS UK LIMITED |
| 2018-05-09 |
update name ANTELOPE OIL TOOLS UK LIMITED => MAXWELL OIL TOOLS (NORTH SEA) LIMITED |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED ANTELOPE OIL TOOLS UK LIMITED
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-01-24 |
update statutory_documents CHANGE OF NAME 31/12/2017 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD RONALD BAYNHAM |
| 2017-12-07 |
delete address 7 QUEENS GARDENS ABERDEEN SCOTLAND AB15 4YD |
| 2017-12-07 |
insert address ROONEY NIMMO 8 WALKER STREET EDINBURGH SCOTLAND EH3 7LA |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-07 |
update registered_address |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-12-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
SCOTLAND |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELRICK YULE LEVIE |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUFFNER |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLEY |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 42 FINDHORN PLACE EDINBURGH EH9 2NT |
| 2016-07-07 |
insert address 7 QUEENS GARDENS ABERDEEN SCOTLAND AB15 4YD |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
42 FINDHORN PLACE
EDINBURGH
EH9 2NT |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SOLUTIONS LTD |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RUFFNER |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON |
| 2015-10-07 |
delete address 42 FINDHORN PLACE EDINBURGH SCOTLAND EH9 2NT |
| 2015-10-07 |
insert address 42 FINDHORN PLACE EDINBURGH EH9 2NT |
| 2015-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents SECOND FILING WITH MUD 09/09/15 FOR FORM AR01 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 9 => 12 |
| 2014-12-07 |
update accounts_next_due_date 2016-06-09 => 2015-09-30 |
| 2014-11-24 |
update statutory_documents CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 2014-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEVIE |
| 2014-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAGNOLIA SOLUTIONS LTD |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN OGILVY CAMERON |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KELLEY |
| 2014-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |