INTERACTIVE PETROPHYSICS LTD.
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 09/11/219 November 2021 | Notification of Lloyd's Register Marine Limited as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Cessation of Lrqa Group Limited as a person with significant control on 2021-07-01 |
| 09/11/219 November 2021 | Change of details for Lloyd's Register Inspection Limited as a person with significant control on 2021-11-09 |
| 15/06/2115 June 2021 | Director's details changed for Mr Nial Donal Mccollam on 2021-06-02 |
| 20/03/2020 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR DAVID MACBRAYNE CLARK |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 10/04/1810 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 7 BON ACCORD SQUARE ABERDEEN AB11 6DJ SCOTLAND |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL CAMPBELL |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED DAVID JAMES MITCHELL |
| 12/11/1512 November 2015 | SECRETARY APPOINTED GEOFF MEGGINSON |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL CAMPBELL |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 19/12/2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 23/10/1423 October 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 03/03/143 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 26/06/1326 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACKAY CAMPBELL / 01/02/2012 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MACKAY CAMPBELL / 01/02/2012 |
| 17/11/1117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR NEIL MACKAY CAMPBELL |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALLEN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK WHITEHEAD |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/01/1022 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH THOMAS BLACK / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CABOT WHITEHEAD / 21/01/2010 |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 15 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM TERNAN HOUSE NORTH DEESIDE ROAD BANCHORY KINCARDINESHIRE AB31 5YR |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK NEVE |
| 19/03/0819 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08 |
| 03/08/073 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 361 GREAT WESTERN ROAD ABERDEEN AB10 6NU |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
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