AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, April 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 21st March 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates Monday 21st March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 2nd, July 2021
| accounts
|
Free Download
(25 pages)
|
PSC07 |
Cessation of a person with significant control Thursday 10th June 2021
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 22nd, June 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
131390.00 GBP is the capital in company's statement on Thursday 10th June 2021
filed on: 16th, June 2021
| capital
|
Free Download
(3 pages)
|
SH19 |
32847.00 GBP is the capital in company's statement on Wednesday 9th June 2021
filed on: 9th, June 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 3rd, June 2021
| resolution
|
Free Download
|
CAP-SS |
Solvency Statement dated 20/05/21
filed on: 3rd, June 2021
| insolvency
|
Free Download
|
SH20 |
Statement by Directors
filed on: 3rd, June 2021
| capital
|
Free Download
|
CS01 |
Confirmation statement with no updates Sunday 21st March 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 28th April 2021
filed on: 28th, April 2021
| resolution
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Thursday 24th September 2020
filed on: 12th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 88a Regent Quay Aberdeen AB11 5AS Scotland to Independent Oil Tools Ltd Building Sir William Smith Road Kirkton Industrial Estate Arbroath DD11 3rd on Thursday 8th October 2020
filed on: 8th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st March 2020
filed on: 26th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Wednesday 4th March 2020
filed on: 24th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
821180.00 GBP is the capital in company's statement on Wednesday 4th March 2020
filed on: 16th, March 2020
| capital
|
Free Download
(4 pages)
|
SH19 |
328472.00 GBP is the capital in company's statement on Tuesday 3rd March 2020
filed on: 3rd, March 2020
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 10/02/20
filed on: 26th, February 2020
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 26th, February 2020
| resolution
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 26th, February 2020
| capital
|
Free Download
(1 page)
|
SH01 |
1786000.00 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 22nd, July 2019
| capital
|
Free Download
(4 pages)
|
SH01 |
1786000.00 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 19th, July 2019
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Thursday 21st March 2019
filed on: 22nd, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 29th August 2018
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 29th August 2018
filed on: 12th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
1212842.00 GBP is the capital in company's statement on Wednesday 29th August 2018
filed on: 10th, October 2018
| capital
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(12 pages)
|
SH01 |
1143291.00 GBP is the capital in company's statement on Thursday 3rd May 2018
filed on: 18th, July 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Tuesday 27th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Tuesday 17th October 2017
filed on: 12th, February 2018
| officers
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wednesday 26th April 2017
filed on: 23rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
On Saturday 30th September 2017 - new secretary appointed
filed on: 12th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 30th September 2017
filed on: 4th, October 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Tuesday 26th September 2017
filed on: 26th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018.
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 8th Floor Salvesen Tower Blaikies Quay Aberdeen Scotland AB11 5PW Scotland to 88a Regent Quay Aberdeen AB11 5AS on Thursday 21st September 2017
filed on: 21st, September 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, May 2017
| resolution
|
Free Download
(34 pages)
|
CERTNM |
Company name changed mountwest petroleum LIMITEDcertificate issued on 08/05/17
filed on: 8th, May 2017
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 8th May 2017
filed on: 8th, May 2017
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th April 2017.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 27th April 2017
filed on: 27th, April 2017
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 26th April 2017.
filed on: 27th, April 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL United Kingdom to 8th Floor Salvesen Tower Blaikies Quay Aberdeen Scotland AB11 5PW on Thursday 27th April 2017
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 26th April 2017
filed on: 27th, April 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 25th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 28th, March 2017
| incorporation
|
Free Download
|