| Date | Description |
|---|
| 2024-04-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2024-04-07 |
insert address 2 MARISCHAL SQUARE BROAD STREET ABERDEEN SCOTLAND AB10 1DQ |
| 2024-04-07 |
update registered_address |
| 2023-10-18 |
insert person Joe Kanja |
| 2023-10-18 |
insert person Lukasz Borowski |
| 2023-09-12 |
delete address 1 Union Wynd, Aberdeen AB10 1DQ |
| 2023-09-12 |
insert address 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-13 |
update statutory_documents ADOPT ARTICLES 29/06/2023 |
| 2023-07-12 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 5864937.8 |
| 2023-01-19 |
update statutory_documents SECOND FILING OF AP01 FOR RAJAT MAHESHWARI |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RAJAT MAHESHWARI |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA |
| 2022-11-20 |
insert person Chris Booth |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-04 |
update statutory_documents 29/03/22 STATEMENT OF CAPITAL GBP 4217584.8 |
| 2022-02-07 |
delete address 15 ALBERT STREET ABERDEEN UNITED KINGDOM AB25 1XX |
| 2022-02-07 |
insert address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
15 ALBERT STREET
ABERDEEN
AB25 1XX
UNITED KINGDOM |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-02 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 3777584.8 |
| 2021-08-07 |
insert company_previous_name CEREUS DOWNHOLE TECHNOLOGY LIMITED |
| 2021-08-07 |
update name CEREUS DOWNHOLE TECHNOLOGY LIMITED => CEREUS ULTRASONICS LIMITED |
| 2021-07-08 |
update statutory_documents COMPANY NAME CHANGED CEREUS DOWNHOLE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 08/07/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KVITVANG |
| 2021-05-05 |
update statutory_documents 05/05/21 STATEMENT OF CAPITAL GBP 3377584.8 |
| 2021-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 2626027.78 |
| 2021-04-07 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 2627584.8 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-28 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-30 |
update statutory_documents ADOPT ARTICLES 28/09/2020 |
| 2020-09-30 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 2046027.78 |
| 2020-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2020-11-28 |
| 2020-04-22 |
update statutory_documents 09/04/20 STATEMENT OF CAPITAL GBP 2042214 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MELLBYE |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 11 => 12 |
| 2019-12-17 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-10-30 |
update statutory_documents 13/09/19 STATEMENT OF CAPITAL GBP 1512214 |
| 2019-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED JOHN STEINAR KVITVANG |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED PETER MELLBYE |
| 2019-08-14 |
update statutory_documents SECRETARY APPOINTED DAVID LINDSAY CLARK |
| 2019-08-13 |
update statutory_documents DIRECTOR APPOINTED EINAR GAMMAN |
| 2019-05-07 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 1150555 |
| 2019-04-07 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN SCOTLAND AB10 1DQ |
| 2019-04-07 |
insert address 15 ALBERT STREET ABERDEEN UNITED KINGDOM AB25 1XX |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
UNION PLAZA (6TH FLOOR) 1 UNION WYND
ABERDEEN
AB10 1DQ
SCOTLAND |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY JOHN HERRERA |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DEREK LEGGETT |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PER VIK |
| 2019-01-07 |
insert company_previous_name HALFWAVE DOWNHOLE LIMITED |
| 2019-01-07 |
update name HALFWAVE DOWNHOLE LIMITED => CEREUS DOWNHOLE TECHNOLOGY LIMITED |
| 2018-12-14 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 832915 |
| 2018-12-11 |
update statutory_documents COMPANY NAME CHANGED HALFWAVE DOWNHOLE LIMITED
CERTIFICATE ISSUED ON 11/12/18 |
| 2018-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |