M-I DRILLING FLUIDS U.K. UNLIMITED

SC161934
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
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 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
03 Jul 2023 accounts Annual Accounts 19 Buy now
12 Apr 2023 officers Termination of appointment of director (Jorge Covarrubias-Rico) 1 Buy now
12 Apr 2023 officers Appointment of director (Mr. Kenneth Robert Rait) 2 Buy now
17 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Robert Edward Anselm Fox) 2 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Mikki Victoria Corcoran) 1 Buy now
09 Feb 2022 officers Appointment of director (Mr Robert Edward Anselm Fox) 2 Buy now
02 Feb 2022 accounts Annual Accounts 28 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 officers Termination of appointment of secretary (Mark Roman Higgins) 1 Buy now
21 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
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 33 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 officers Termination of appointment of director (Robert Ian Thomson) 1 Buy now
24 Aug 2020 officers Termination of appointment of secretary (Simon Smoker) 1 Buy now
24 Aug 2020 officers Appointment of secretary (Mark Roman Higgins) 2 Buy now
19 May 2020 officers Termination of appointment of director (Neil James Cheetham) 1 Buy now
23 Jan 2020 officers Change of particulars for director (Mr Jorge Covarrubias-Rico) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2019 officers Appointment of director (Mr Jorge Covarrubias-Rico) 2 Buy now
04 Nov 2019 officers Termination of appointment of director (Brian Laurence Mcbeath) 1 Buy now
30 Sep 2019 accounts Annual Accounts 33 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
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
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 accounts Annual Accounts 32 Buy now
15 Aug 2018 officers Termination of appointment of director (Ian Jack) 1 Buy now
30 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 32 Buy now
11 May 2017 officers Termination of appointment of director (Andrew Popplestone) 1 Buy now
22 Feb 2017 officers Appointment of director (Mr Manuel Alejandro Guedez) 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 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 Termination of appointment of director (Karin Annette Hoeing-Cosentino) 1 Buy now
14 Oct 2016 officers Appointment of director (Mrs Gwenola Jacqueline Stephanie Boyault) 2 Buy now
13 Oct 2016 accounts Annual Accounts 35 Buy now
14 Jan 2016 officers Change of particulars for director (Mr Ryan Alexander Kidd) 2 Buy now
07 Jan 2016 officers Appointment of secretary (Mr Simon Smoker) 2 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Pauline Droy Moore) 1 Buy now
29 Dec 2015 accounts Annual Accounts 30 Buy now
11 Dec 2015 annual-return Annual Return 8 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Andrew Popplestone) 2 Buy now
27 Oct 2015 officers Change of particulars for director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
23 Oct 2015 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
23 Oct 2015 officers Change of particulars for director (Mr Ian Jack) 2 Buy now
26 Jun 2015 officers Appointment of director (Mr Ryan Alexander Kidd) 2 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 officers Termination of appointment of director (Jim Andrews) 1 Buy now
09 Feb 2015 annual-return Annual Return 8 Buy now
27 Jan 2015 capital Return of Allotment of shares 2 Buy now
29 Dec 2014 accounts Annual Accounts 27 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Andrew Popplestone) 2 Buy now
18 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Ian Jack) 2 Buy now
08 Jan 2014 officers Change of particulars for secretary (Pauline Droy Moore) 1 Buy now
07 Jan 2014 officers Change of particulars for secretary (Pauline Droy) 1 Buy now
06 Jan 2014 officers Appointment of director (Robert Ian Thomson) 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
02 Dec 2013 officers Appointment of director (Mrs Karin Annette Hoeing-Cosentino) 2 Buy now
26 Nov 2013 accounts Annual Accounts 25 Buy now
12 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2012 resolution Resolution 42 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
03 Dec 2012 accounts Annual Accounts 24 Buy now
12 Oct 2012 officers Appointment of director (Mr Andrew Popplestone) 2 Buy now
25 May 2012 officers Termination of appointment of director (John Scott) 1 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
07 Dec 2011 accounts Annual Accounts 26 Buy now
07 Dec 2011 officers Termination of appointment of director (Roger Samways) 1 Buy now
21 Sep 2011 officers Appointment of director (Mr Jim Andrews) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Donald Gormley) 1 Buy now
14 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 officers Appointment of secretary (Pauline Droy) 2 Buy now
14 Mar 2011 officers Termination of appointment of secretary (Robert Kennedy) 1 Buy now
08 Feb 2011 officers Change of particulars for director (Ian Jack) 2 Buy now
08 Feb 2011 officers Change of particulars for director (Ian Jack) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Donald Gormley) 2 Buy now
19 Jan 2011 annual-return Annual Return 7 Buy now