META DOWNHOLE UNLIMITED

SC122917
1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE AB32 6TQ

Documents

Documents
Date Category Description Pages
21 Dec 2023 miscellaneous Court Order 8 Buy now
21 Dec 2023 miscellaneous Court Order 8 Buy now
21 Dec 2023 gazette Gazette Dissolved Compulsory 1 Buy now
22 Nov 2023 resolution Resolution 1 Buy now
24 Oct 2023 resolution Resolution 4 Buy now
04 Oct 2023 change-of-name Reregistration Assent 1 Buy now
04 Oct 2023 incorporation Re Registration Memorandum Articles 28 Buy now
04 Oct 2023 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
04 Oct 2023 change-of-name Reregistration Private Limited To Private Unlimited Company 2 Buy now
04 Aug 2023 officers Change of particulars for director (Mr. Kenneth Robert Rait) 2 Buy now
11 Apr 2023 officers Termination of appointment of director (Jorge Covarrubias-Rico) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr. Kenneth Robert Rait) 2 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 accounts Annual Accounts 7 Buy now
19 Aug 2022 officers Appointment of director (Mr Christopher Allan Walker) 2 Buy now
05 Aug 2022 officers Termination of appointment of director (Giselle Evette Varn) 1 Buy now
02 Aug 2022 officers Appointment of director (Colin David Beddall) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Gary Park) 1 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 accounts Annual Accounts 16 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2022 officers Termination of appointment of director (Mikki Victoria Corcoran) 1 Buy now
06 Sep 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
06 Sep 2021 officers Termination of appointment of director (Mark Roman Higgins) 1 Buy now
22 Mar 2021 officers Change of particulars for director (Mrs Mikki Victoria Corcoran) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
19 Mar 2021 officers Change of particulars for director (Mrs Giselle Evette Varn) 2 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 officers Appointment of director (Mrs Giselle Evette Varn) 2 Buy now
30 Dec 2020 accounts Annual Accounts 16 Buy now
12 Jun 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
12 Jun 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
12 Jun 2020 officers Appointment of director (Gary Park) 2 Buy now
12 Jun 2020 officers Termination of appointment of director (Simon Smoker) 1 Buy now
12 Jun 2020 officers Change of particulars for director (Mr Mark Roman Higgins) 2 Buy now
27 Apr 2020 officers Termination of appointment of director (Neil James Cheetham) 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
01 Nov 2019 officers Appointment of director (Mr Jorge Covarrubias-Rico) 2 Buy now
01 Nov 2019 officers Termination of appointment of director (Brian Laurence Mcbeath) 1 Buy now
02 Aug 2019 officers Appointment of director (Mrs Mikki Victoria Corcoran) 2 Buy now
02 Aug 2019 officers Termination of appointment of director (Gwenola Jacqueline Stephanie Boyault) 1 Buy now
12 Jul 2019 accounts Annual Accounts 18 Buy now
03 Jul 2019 officers Change of particulars for director (Mr Neil James Cheetham) 2 Buy now
01 Jul 2019 officers Appointment of director (Mr Neil James Cheetham) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (Manuel Alejandro Guedez) 1 Buy now
01 Apr 2019 officers Appointment of director (Mark Roman Higgins) 2 Buy now
01 Apr 2019 officers Termination of appointment of director (David Marsh) 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2018 accounts Annual Accounts 21 Buy now
20 Jul 2018 resolution Resolution 42 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 24 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2017 officers Appointment of director (Mr Manuel Alejandro Guedez) 2 Buy now
09 Nov 2016 officers Appointment of director (Mr Brian Laurence Mcbeath) 2 Buy now
04 Nov 2016 officers Termination of appointment of director (Ryan Alexander Kidd) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Gwenola Jacqueline Stephanie Boyault) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Karin Annette Hoeing-Cosentino) 1 Buy now
29 Sep 2016 accounts Annual Accounts 29 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Joar Welde) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Gregory John Herrera) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Borge Kolstad) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Gavin Jonathon Prise) 1 Buy now
24 Mar 2016 officers Termination of appointment of director (Kjell Erik Jacobsen) 1 Buy now
24 Mar 2016 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 1 Buy now
24 Mar 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr David Marsh) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Simon Smoker) 2 Buy now
24 Mar 2016 officers Appointment of director (Mr Ryan Alexander Kidd) 2 Buy now
24 Mar 2016 officers Appointment of director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2016 annual-return Annual Return 8 Buy now
04 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2015 accounts Annual Accounts 22 Buy now
28 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
28 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 29 Buy now
22 Jul 2015 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
21 Jul 2015 resolution Resolution 54 Buy now
14 Jul 2015 mortgage Registration of a charge 28 Buy now
05 Mar 2015 annual-return Annual Return 8 Buy now
16 Sep 2014 accounts Annual Accounts 23 Buy now
28 May 2014 mortgage Mortgage Alter Floating Charge With Number 13 Buy now
28 Feb 2014 annual-return Annual Return 8 Buy now
05 Feb 2014 officers Appointment of director (Mr Gregory John Herrera) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Anoop Poddar) 1 Buy now
01 Oct 2013 accounts Annual Accounts 22 Buy now
22 Jul 2013 officers Change of particulars for director (Mr Gavin Jonathon Prise) 2 Buy now
18 Feb 2013 annual-return Annual Return 8 Buy now
04 Sep 2012 accounts Annual Accounts 22 Buy now
14 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
17 Jan 2012 auditors Auditors Resignation Company 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Gavin Jonathon Prise) 2 Buy now
16 May 2011 accounts Annual Accounts 25 Buy now
18 Mar 2011 annual-return Annual Return 7 Buy now