BORR MEXICO VENTURES LIMITED

SC625126
PAVILION 4 WESTPOINT BUSINESS PARK PROSPECT ROAD WESTHILL AB32 6FE

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 24 Buy now
02 Aug 2024 mortgage Registration of a charge 84 Buy now
02 Aug 2024 mortgage Registration of a charge 25 Buy now
02 Aug 2024 mortgage Registration of a charge 26 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2024 officers Change of particulars for director (Joseph Amudi Lumban Tobing) 2 Buy now
22 Dec 2023 mortgage Registration of a charge 83 Buy now
22 Dec 2023 mortgage Registration of a charge 24 Buy now
22 Dec 2023 mortgage Registration of a charge 26 Buy now
15 Dec 2023 resolution Resolution 2 Buy now
14 Dec 2023 capital Return of Allotment of shares 3 Buy now
13 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 accounts Annual Accounts 22 Buy now
07 Sep 2023 mortgage Registration of a charge 31 Buy now
07 Sep 2023 mortgage Registration of a charge 34 Buy now
05 Sep 2023 resolution Resolution 1 Buy now
05 Sep 2023 capital Return of Allotment of shares 3 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2023 officers Appointment of director (Joseph Amudi Lumban Tobing) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Georgina Elizabeth Sousa) 1 Buy now
07 Mar 2023 mortgage Registration of a charge 24 Buy now
24 Feb 2023 resolution Resolution 3 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 accounts Annual Accounts 21 Buy now
10 Aug 2022 mortgage Registration of a charge 32 Buy now
29 Jul 2022 resolution Resolution 1 Buy now
29 Jul 2022 capital Return of Allotment of shares 3 Buy now
18 May 2022 officers Change of particulars for director (Andreas Lavik Lie) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
07 Jan 2022 accounts Annual Accounts 19 Buy now
10 May 2021 officers Appointment of director (Andreas Lavik Lie) 2 Buy now
10 May 2021 officers Termination of appointment of director (Magnus Vaaler) 1 Buy now
02 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2021 accounts Annual Accounts 19 Buy now
27 Oct 2020 officers Appointment of director (Stephen Leiper) 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Ray Watkins) 1 Buy now
13 Jul 2020 mortgage Registration of a charge 33 Buy now
13 Jul 2020 mortgage Registration of a charge 30 Buy now
13 Jul 2020 mortgage Registration of a charge 31 Buy now
13 Jul 2020 mortgage Registration of a charge 33 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2020 officers Appointment of director (Ray Watkins) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Andrew Daniel Gaddini) 1 Buy now
20 Feb 2020 officers Appointment of director (Mr Magnus Vaaler) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Darren Sutherland) 1 Buy now
31 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Dec 2019 mortgage Registration of a charge 19 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Andrew Daniel Gaddini) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Andrew Daniel Gaddini) 2 Buy now
24 Sep 2019 capital Return of Allotment of shares 4 Buy now
24 Sep 2019 resolution Resolution 1 Buy now
15 Aug 2019 officers Appointment of director (Ms Georgina Elizabeth Sousa) 2 Buy now
17 Apr 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2019 incorporation Incorporation Company 44 Buy now