AA |
Micro company financial statements for the year ending on Thu, 31st May 2018
filed on: 29th, March 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 25th May 2017 - the day director's appointment was terminated
filed on: 26th, May 2017
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Mon, 13th Mar 2017
filed on: 13th, March 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
TM01 |
Wed, 8th Mar 2017 - the day director's appointment was terminated
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 8th Mar 2017 new director was appointed.
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 20th, February 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Tue, 15th Nov 2016 new director was appointed.
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2016 with full list of members
filed on: 24th, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jun 2015 with full list of members
filed on: 29th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 29th Jun 2015: 2.00 GBP
capital
|
|
AD01 |
Address change date: Tue, 17th Mar 2015. New Address: 71 Clayhills Drive Dundee DD2 1SG. Previous address: 71 Clayhill Drive Dundee Angus DD2 1SG
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(4 pages)
|
TM01 |
Sun, 4th Jan 2015 - the day director's appointment was terminated
filed on: 8th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Thu, 19th Jun 2014 with full list of members
filed on: 20th, June 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Jun 2014: 2.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 28th, February 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
On Mon, 1st Jul 2013 new director was appointed.
filed on: 1st, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Jun 2013 with full list of members
filed on: 1st, July 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 18th, March 2013
| accounts
|
Free Download
(3 pages)
|
CERTNM |
Company name changed ryden oil LTDcertificate issued on 06/08/12
filed on: 6th, August 2012
| change of name
|
Free Download
(3 pages)
|
RES15 |
Resolution on Wed, 1st Aug 2012 to change company name
change of name
|
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return drawn up to Tue, 19th Jun 2012 with full list of members
filed on: 6th, August 2012
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Sat, 16th Jun 2012 director's details were changed
filed on: 5th, August 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 3rd, May 2012
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Re-registration resolution
filed on: 9th, September 2011
| resolution
|
|
AR01 |
Annual return drawn up to Sat, 19th Jun 2010 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Jun 2011 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Jun 2009 with full list of members
filed on: 24th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 24th, January 2009
| accounts
|
Free Download
(8 pages)
|
288b |
On Thu, 1st Jan 2009 Appointment terminated director
filed on: 1st, January 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Tue, 30th Dec 2008 with shareholders record
filed on: 30th, December 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Director's change of particulars
filed on: 30th, December 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 30/12/2008 from 41F osborne place DD2 1BE dundee angus DD2 1BE
filed on: 30th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st May 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 6th Feb 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Feb 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 4th Feb 2008 Director resigned
filed on: 4th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Director resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Director resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 31st Dec 2007 Secretary resigned
filed on: 31st, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Wed, 20th Jun 2007 with shareholders record
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Wed, 20th Jun 2007 with shareholders record
filed on: 20th, June 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Mon, 18th Jun 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 18th Jun 2007 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/07 from: 168 lochee road ground floor right dundee DD2 2NH
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/06/07 from: 168 lochee road ground floor right dundee DD2 2NH
filed on: 11th, June 2007
| address
|
Free Download
(1 page)
|
288a |
On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 15th Jan 2007 New director appointed
filed on: 15th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Oct 2006 New secretary appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Oct 2006 New secretary appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 26th Oct 2006 New director appointed
filed on: 26th, October 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, May 2006
| incorporation
|
Free Download
(13 pages)
|
288b |
On Tue, 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Secretary resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 23rd May 2006 Director resigned
filed on: 23rd, May 2006
| officers
|
Free Download
(1 page)
|