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2019-02-21
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Miscellaneous document
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Miscellaneous
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details
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2019-02-20
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Miscellaneous document
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Miscellaneous
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details
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2019-02-19
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Miscellaneous document
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Miscellaneous
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details
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2019-01-08
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Filing dated 8 January 2019
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Resolutions
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details
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2018-12-07
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Statement of satisfcation of a charge
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Satisfaction of charge 2 in full
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details
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2018-10-19
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Change of registered office address
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Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP to Millar & Bryce Limited, Floor 4 Ocean Point 1, 94 Ocean Drive Leith Edinburgh EH6 6JH on 2018-10-19
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details
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2018-10-09
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Miscellaneous document
|
Miscellaneous
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details
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2018-08-03
|
Annual Accounts
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Accounts for a dormant company made up to 2017-12-31
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details
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2018-07-03
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Confirmation Statement
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Confirmation statement made on 2018-06-26 with updates
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details
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2018-06-06
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Termination of appointment of director
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Termination of appointment of Alexandru Sorin Variu as a director on 2018-04-13
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details
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2018-06-06
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Termination of appointment of secretary
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Termination of appointment of Alexandru Sorin Variu as a secretary on 2018-04-13
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details
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2018-05-31
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Change of secretary's details
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Secretary's details changed for Gina Ann Karathanos on 2018-05-24
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details
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2017-08-18
|
Confirmation Statement
|
Confirmation statement made on 2017-06-26 with updates
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|
details
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2017-08-18
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Give notice of relevant legal entity with significant control
|
Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 2017-08-18
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details
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2017-06-13
|
Annual Accounts
|
Accounts for a dormant company made up to 2016-12-31
|
|
details
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2017-06-12
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Change of secretary's details
|
Secretary's details changed for Alexandru Sorin Variu on 2017-05-22
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|
details
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2017-06-12
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Change of director's details
|
Director's details changed for Alexandru Sorin Variu on 2017-05-22
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|
details
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2016-12-14
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Appointment of secretary
|
Appointment of Mark Roman Higgins as a secretary on 2016-11-11
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details
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2016-12-14
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Termination of appointment of director
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Termination of appointment of Grace Bellinger Holmes as a director on 2016-11-01
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details
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2016-12-13
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Termination of appointment of secretary
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Termination of appointment of Grace Bellinger Holmes as a secretary on 2016-11-01
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details
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