THREE60 ENERGY WELLS UK LIMITED

SC131282
31-33 UNION GROVE ABERDEEN UNITED KINGDOM AB10 6SD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 20 Buy now
08 Aug 2024 officers Termination of appointment of director (Kevin Sutherland) 1 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
14 May 2024 officers Appointment of director (Mrs Kerrie Rae Doreen Murray) 2 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 13 Buy now
05 Dec 2023 mortgage Registration of a charge 66 Buy now
02 Oct 2023 officers Change of particulars for secretary (Mr Iain Murrell) 1 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Jonathan David Speed-Andrews) 2 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Donald Macarthur) 2 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Nicholas Ford) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Kevin Sutherland) 2 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2023 change-of-name Certificate Change Of Name Company 3 Buy now
07 Nov 2022 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
07 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2022 accounts Annual Accounts 11 Buy now
16 Sep 2022 mortgage Registration of a charge 43 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2022 incorporation Memorandum Articles 35 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
12 Jul 2022 officers Appointment of director (Mr Kevin Sutherland) 2 Buy now
12 Jul 2022 officers Appointment of director (Mr Carl Lasse Hermansson) 2 Buy now
12 Jul 2022 officers Termination of appointment of director (Victoria Marshall Speed-Andrews) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Carol Macarthur) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Tessa Claire Ford) 1 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 16 Buy now
02 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 13 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 12 Buy now
30 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 13 Buy now
21 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 28 Buy now
30 Sep 2016 officers Appointment of secretary (Mr Iain Murrell) 2 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
09 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
09 May 2016 officers Change of particulars for director (Mrs Victoria Marshall Speed-Andrews) 2 Buy now
09 May 2016 officers Change of particulars for director (Mrs Carol Macarthur) 2 Buy now
07 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 officers Appointment of director (Mrs Victoria Marshall Speed-Andrews) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Jonathan David Speed-Andrews) 2 Buy now
07 Jan 2016 officers Appointment of director (Mrs Tessa Claire Ford) 2 Buy now
07 Jan 2016 officers Appointment of director (Mr Nicholas Ford) 2 Buy now
07 Jan 2016 officers Appointment of director (Mrs Carol Macarthur) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Frederik George Hvistendahl) 1 Buy now
07 Jan 2016 officers Termination of appointment of director (Njal Arne Vathne) 1 Buy now
06 Jan 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Oct 2015 accounts Annual Accounts 21 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Jill Margaret Nunn) 1 Buy now
28 Aug 2015 officers Termination of appointment of director (Douglas Anthony Nunn) 1 Buy now
14 May 2015 annual-return Annual Return 8 Buy now
14 May 2015 officers Change of particulars for director (Mr Frederik George Hvistendahl) 2 Buy now
14 May 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jan 2015 officers Appointment of director (Mr Frederik George Hvistendahl) 2 Buy now
19 Nov 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
31 Oct 2014 resolution Resolution 1 Buy now
01 Oct 2014 accounts Annual Accounts 25 Buy now
15 May 2014 annual-return Annual Return 9 Buy now
15 May 2014 officers Termination of appointment of director (Kjell Drevdal) 1 Buy now
15 May 2014 officers Termination of appointment of director (Oddbjorn Kopperstad) 1 Buy now
04 Feb 2014 accounts Annual Accounts 7 Buy now
16 May 2013 annual-return Annual Return 10 Buy now
16 May 2013 officers Change of particulars for director (Mr. Douglas Anthony Nunn) 3 Buy now
10 May 2013 mortgage Registration of a charge 18 Buy now
02 May 2013 mortgage Registration of a charge 13 Buy now
02 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
02 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2013 resolution Resolution 28 Buy now
28 Sep 2012 officers Appointment of director (Kjell Erik Drevdal) 3 Buy now
28 Sep 2012 officers Appointment of director (Oddbjorn Magne Kopperstad) 3 Buy now
28 Sep 2012 officers Appointment of director (Njal Arne Vathne) 3 Buy now
14 Sep 2012 resolution Resolution 27 Buy now
13 Sep 2012 officers Termination of appointment of director (Jill Nunn) 1 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
23 Apr 2012 annual-return Annual Return 7 Buy now
23 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
25 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
27 May 2011 resolution Resolution 12 Buy now
26 May 2011 capital Notice of cancellation of shares 4 Buy now
26 May 2011 capital Return of purchase of own shares 3 Buy now
12 May 2011 annual-return Annual Return 7 Buy now
28 Jan 2011 accounts Annual Accounts 7 Buy now
27 May 2010 annual-return Annual Return 6 Buy now