ANGUS ENERGY WEALD BASIN NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 13/05/2413 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/11/2328 November 2023 | Termination of appointment of Andrew Patrick Hollis as a director on 2023-09-27 |
| 29/08/2329 August 2023 | Termination of appointment of George Charles Lucan as a director on 2023-08-15 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/04/2321 April 2023 | Appointment of Mr Carlos Dos Santos Fernandes as a director on 2023-04-15 |
| 21/04/2321 April 2023 | Appointment of Mr Richard Herbert as a director on 2023-04-15 |
| 08/11/228 November 2022 | Registered office address changed from 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-08 |
| 10/10/2210 October 2022 | Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street Edinburgh EH2 4AN on 2022-10-10 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 23/06/2023 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 05/03/205 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHARLES LUCAN / 05/03/2020 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIDSWELL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK HOLLIS |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR GEORGE CHARLES LUCAN |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VONK |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUITE 1, 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/11/1628 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 7 HOPETOUN CRESCENT EDINBURGH MIDLOTHIAN EH7 4AY |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 01/12/151 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED MR PAUL ABRAM VONK |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/153 October 2015 | DISS40 (DISS40(SOAD)) |
| 02/10/152 October 2015 | FIRST GAZETTE |
| 28/09/1528 September 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELDRED TIDSWELL / 09/10/2013 |
| 28/08/1428 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | DISS40 (DISS40(SOAD)) |
| 04/07/144 July 2014 | FIRST GAZETTE |
| 24/03/1424 March 2014 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 09/09/139 September 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/07/122 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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