ANGUS ENERGY WEALD BASIN NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 02/07/242 July 2024 | Full accounts 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 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 29/08/2329 August 2023 | Termination of appointment of George Charles Lucan as a director on 2023-08-15 |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/04/2321 April 2023 | Appointment of Mr Richard Herbert as a director on 2023-04-15 |
| 21/04/2321 April 2023 | Appointment of Mr Carlos Dos Santos Fernandes as a director on 2023-04-15 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 08/11/228 November 2022 | Registered office address changed from 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2022-11-08 |
| 26/09/2226 September 2022 | Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street 6 South Charlotte Street Edinburgh EH2 4AN on 2022-09-26 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH 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 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TIDSWELL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR ANDREW PATRICK HOLLIS |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIDSWELL |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VONK |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR GEORGE CHARLES LUCAN |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM SUITE 1, 4 QUEEN STREET EDINBURGH EH2 1JE SCOTLAND |
| 03/05/183 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SUITE 2, 5 ST. VINCENT STREET EDINBURGH EH3 6SW SCOTLAND |
| 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 2 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 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 |
| 06/04/166 April 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | ADOPT ARTICLES 24/11/2015 |
| 01/12/151 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 28/08/1528 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0553290004 |
| 01/07/151 July 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC0553290004 |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/03/1420 March 2014 | PREVEXT FROM 30/06/2013 TO 30/09/2013 |
| 11/03/1411 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0553290003 |
| 29/06/1329 June 2013 | DISS40 (DISS40(SOAD)) |
| 28/06/1328 June 2013 | FIRST GAZETTE |
| 20/06/1320 June 2013 | SECOND FILING WITH MUD 10/02/13 FOR FORM AR01 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0553290003 |
| 06/03/136 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 27 STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS WILKINS |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILKINS |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 31/07/1231 July 2012 | SECRETARY APPOINTED MR JONATHAN ELDRED TIDSWELL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR JONATHAN ELDRED TIDSWELL |
| 30/07/1230 July 2012 | CHANGE OF NAME 25/07/2012 |
| 30/07/1230 July 2012 | COMPANY NAME CHANGED KEY PETROLEUM WEALD BASIN LIMITED CERTIFICATE ISSUED ON 30/07/12 |
| 16/07/1216 July 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN RIBBONS |
| 29/06/1229 June 2012 | SECRETARY APPOINTED DENNIS WILLIAM WILKINS |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RUSSELL |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JOHN LLOYD CRAIG MARSHALL |
| 20/05/1120 May 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/06/1018 June 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 23/04/1023 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 25/10/0925 October 2009 | REGISTERED OFFICE CHANGED ON 25/10/2009 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED KENNETH JOHN RUSSELL |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY THOMAS REDMAN |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REDMAN |
| 23/10/0923 October 2009 | SECRETARY APPOINTED JOHN GEORGE RIBBONS |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER REDMAN |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROOKSBY |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DENNIS WILLIAM WILKINS |
| 10/10/0910 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 350000 |
| 07/10/097 October 2009 | CHANGE OF NAME 30/09/2009 |
| 07/10/097 October 2009 | COMPANY NAME CHANGED MIDMAR ENERGY ONSHORE LIMITED CERTIFICATE ISSUED ON 07/10/09 |
| 02/10/092 October 2009 | LETTER RE RESIGNATION OF AUDITORS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/02/0914 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED SIMON KELVIN ROOKSBY |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATE, DIRECTOR CHARLES MARK GRAY CAMPBELL LOGGED FORM |
| 15/07/0815 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/02/0720 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0720 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 2 THISTLE ROAD DYCE ABERDEEN AB21 0NN |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: MAINS OF SHIELS SAUCHEN INVERURIE GRAMPIAN AB51 7NT |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | COMPANY NAME CHANGED SAGA PETROLEUM ONSHORE UK LIMITE D CERTIFICATE ISSUED ON 04/02/98 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW SECRETARY APPOINTED |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: WOOD OFFSHORE CENTRE GREENBANK CRESCENT EAST TULLOS IND ESTATE ABERDEEN AB1 4BG |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/11/9717 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | COMPANY NAME CHANGED SANTA FE MINERALS ONSHORE (U.K.) LIMITED CERTIFICATE ISSUED ON 18/12/96 |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9317 November 1993 | REGISTERED OFFICE CHANGED ON 17/11/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | AUDITOR'S RESIGNATION |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 27/07/9127 July 1991 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/08/883 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/8818 January 1988 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/8719 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 19/11/8719 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: INTER CITY HOUSE 80 OSWALD STREET GLASGOW G1 4PX |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | COMPANY NAME CHANGED DENHOLM EXPLORATION LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 29/06/8729 June 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 29/06/8729 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/8611 November 1986 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/10/8627 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 28/03/7428 March 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/7428 March 1974 | CERTIFICATE OF INCORPORATION |
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