| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN MCGUINNESS / 10/07/2023 |
| 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 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-16 |
delete otherexecutives Tony Kitchener |
| 2023-08-16 |
update person_title Tony Kitchener: Marketing Director; Sales and Marketing Director => Marketing Director |
| 2023-08-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2023-08-07 |
insert address 2 MARISCHAL SQUARE BROAD STREET ABERDEEN SCOTLAND AB10 1DQ |
| 2023-08-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY KITCHENER |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COUTTS |
| 2023-07-13 |
insert otherexecutives Richard Pugh |
| 2023-07-13 |
delete person Keith Coutts |
| 2023-07-13 |
delete person Mike Sibson |
| 2023-07-13 |
insert person Richard Pugh |
| 2023-07-13 |
update person_description Neil McGuinness => Neil McGuinness |
| 2023-07-13 |
update person_title Neil McGuinness: Chief Financial Officer => Chief Financial Officer; Chief Financial Officer and Richard Pugh from BGF Complete the Team |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
UNION PLAZA (6TH FLOOR) 1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-06-15 |
delete source_ip 213.52.130.97 |
| 2022-06-15 |
insert source_ip 176.58.122.63 |
| 2022-03-15 |
delete contact_pages_linkeddomain pragma-well.com |
| 2022-03-15 |
delete phone +44 1224 937600 |
| 2022-03-15 |
insert contact_pages_linkeddomain dti.uk.com |
| 2022-03-15 |
insert phone +44 1224 937658 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PUGH |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBSON |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART EDWARD FERGUSON |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2021-01-27 |
delete ticker_symbol ONGC |
| 2020-09-28 |
delete contact_pages_linkeddomain clearwell-os.com |
| 2020-09-28 |
insert contact_pages_linkeddomain clearwelloilfield.com |
| 2020-09-28 |
insert ticker_symbol ONGC |
| 2020-07-20 |
update person_description Dan Purkis => Dan Purkis |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED / 05/11/2018 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
delete phone 2019 - 26 |
| 2019-04-30 |
insert phone 2019 - 26 |
| 2019-01-07 |
delete contact_pages_linkeddomain well-centric.co.uk |
| 2019-01-07 |
insert contact_pages_linkeddomain unitywell.com |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents ADOPT ARTICLES 30/11/2018 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BGF GP LIMITED / 23/01/2017 |
| 2018-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMITED |
| 2018-12-03 |
update statutory_documents CESSATION OF FRANK WILKIE SUMMERS AS A PSC |
| 2018-11-20 |
update statutory_documents ADOPT ARTICLES 15/11/2018 |
| 2018-11-20 |
update statutory_documents 15/11/18 STATEMENT OF CAPITAL GBP 13107.7690 |
| 2018-11-08 |
update statutory_documents ADOPT ARTICLES 05/11/2018 |
| 2018-11-08 |
update statutory_documents CONSOLIDATION
05/11/18 |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-10 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-08 |
update website_status FlippedRobots => OK |
| 2018-07-10 |
update website_status OK => FlippedRobots |
| 2018-02-13 |
insert contact_pages_linkeddomain pragma-well.com |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 2017-08-11 |
update website_status MaintenancePage => OK |
| 2017-08-11 |
delete source_ip 5.77.46.90 |
| 2017-08-11 |
insert source_ip 213.52.130.97 |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 4 => 12 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN MCGUINESS / 17/01/2017 |
| 2017-06-04 |
update website_status EmptyPage => MaintenancePage |
| 2017-06-01 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-04-29 |
update website_status OK => EmptyPage |
| 2017-02-13 |
update statutory_documents 23/01/17 STATEMENT OF CAPITAL GBP 11945.403 |
| 2017-02-13 |
update statutory_documents SUB-DIVISION
23/01/17 |
| 2017-02-06 |
update statutory_documents ADOPT ARTICLES 23/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MARK KITCHENER |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR COLIN SMITH |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME FORBES COUTTS |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAEME COUTTS |
| 2017-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SIBSON |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL STEPHEN MCGUINESS |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD FERGUSON |
| 2016-11-10 |
update statutory_documents CURREXT FROM 30/11/2017 TO 30/04/2018 |
| 2016-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2014-07-19 |
delete source_ip 213.175.221.12 |
| 2014-07-19 |
insert source_ip 5.77.46.90 |
| 2014-03-26 |
delete index_pages_linkeddomain creltd.co.uk |
| 2014-03-26 |
insert index_pages_linkeddomain cre-marine.com |
| 2014-03-26 |
insert index_pages_linkeddomain interventek.com |