SONDEX WIRELINE ABERDEEN LIMITED

SC102980
STONEYWOOD PARK NORTH DYCE ABERDEEN UNITED KINGDOM AB21 7EA

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 9 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 9 Buy now
17 Jan 2023 accounts Annual Accounts 9 Buy now
09 Sep 2022 officers Termination of appointment of director (Alexandre Makram-Ebeid) 1 Buy now
09 Sep 2022 officers Appointment of director (Mr Daniel Simon Dobbin) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 9 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 9 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2020 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
02 Oct 2019 officers Appointment of director (Mr Alexandre Makram-Ebeid) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Michael Vinod Garib) 1 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 officers Termination of appointment of director (John Ralph Norton) 1 Buy now
05 Apr 2019 accounts Annual Accounts 8 Buy now
15 Mar 2019 officers Appointment of director (Mr John Ralph Norton) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Amer Khayyat) 1 Buy now
02 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Termination of appointment of director (Steven Peter Hitchcock-Smith) 1 Buy now
15 Jun 2018 accounts Annual Accounts 8 Buy now
29 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 accounts Annual Accounts 12 Buy now
09 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2016 officers Appointment of director (Amer Khayyat) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Dean Douglas Kleckner) 1 Buy now
07 Sep 2016 officers Appointment of director (Michael Vinod Garib) 2 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Termination of appointment of director (Koorosh Hojatollah Taleghani) 1 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
01 Dec 2015 capital Return of Allotment of shares 3 Buy now
26 Nov 2015 officers Appointment of director (Steven Peter Hitchcock-Smith) 2 Buy now
07 Aug 2015 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 21 Buy now
02 Feb 2015 officers Termination of appointment of director (James Alan Junker) 1 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 accounts Annual Accounts 22 Buy now
03 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
15 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
12 Aug 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 accounts Annual Accounts 24 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 officers Appointment of director (Dean Douglas Kleckner) 2 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 officers Termination of appointment of director (Ahmed Moghal) 1 Buy now
29 Jun 2012 accounts Annual Accounts 22 Buy now
28 Dec 2011 accounts Annual Accounts 24 Buy now
20 Dec 2011 officers Termination of appointment of director (Matthew Corbin) 1 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
15 Apr 2011 officers Appointment of director (Koorosh Hojatollah Taleghani) 2 Buy now
15 Apr 2011 officers Appointment of director (James Alan Junker) 2 Buy now
11 Mar 2011 resolution Resolution 12 Buy now
11 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 accounts Annual Accounts 24 Buy now
05 Aug 2010 accounts Annual Accounts 22 Buy now
05 Aug 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Appointment of director (Matthew William John Corbin) 3 Buy now
29 Jun 2010 officers Appointment of director (Ahmed Farhan Moghal) 3 Buy now
22 Jun 2010 officers Termination of appointment of director (Hilary Wake) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Brian Palmer) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Peter Everett) 1 Buy now
22 Jun 2010 officers Termination of appointment of director (Alyson Clark) 1 Buy now
19 Jan 2010 officers Change of particulars for director (Brian Conrad Palmer) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Hilary Anne Wake) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Peter Daryl Everett) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Alyson Margaret Clark) 2 Buy now
26 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
24 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
31 Jul 2009 annual-return Return made up to 30/07/09; full list of members 4 Buy now
29 May 2009 auditors Auditors Resignation Company 1 Buy now
29 Dec 2008 accounts Annual Accounts 22 Buy now
03 Dec 2008 officers Appointment terminated director martin perry 1 Buy now
09 Sep 2008 annual-return Return made up to 30/07/08; full list of members 4 Buy now
01 Aug 2008 officers Director appointed peter daryl everett 3 Buy now
22 Jul 2008 accounts Accounting reference date shortened from 28/02/2008 to 31/12/2007 1 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
27 Dec 2007 accounts Annual Accounts 23 Buy now
14 Nov 2007 officers New director appointed 2 Buy now
14 Nov 2007 officers New director appointed 4 Buy now
14 Nov 2007 officers New director appointed 3 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 officers New secretary appointed 2 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
16 Aug 2007 annual-return Return made up to 30/07/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 16 Buy now
10 Aug 2006 annual-return Return made up to 30/07/06; full list of members 7 Buy now
17 Jul 2006 accounts Annual Accounts 17 Buy now
28 Dec 2005 accounts Delivery ext'd 3 mth 28/02/05 1 Buy now
10 Aug 2005 annual-return Return made up to 30/07/05; full list of members 7 Buy now
23 Apr 2005 mortgage Dec mort/charge ***** 2 Buy now
23 Apr 2005 mortgage Dec mort/charge ***** 2 Buy now
23 Apr 2005 mortgage Dec mort/charge ***** 2 Buy now