ARCHER CONSULTING RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 03/07/243 July 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 03/11/233 November 2023 | Director's details changed for Mr Kenneth David Dey on 2023-07-10 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Registered office address changed from Union Plaza, (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ADAM MARK ALEXANDER TODD |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRICE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED ROBIN BRICE |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIME BOUTHILLETTE |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / ARCHER ASSETS UK LIMITED / 29/06/2017 |
| 24/06/1724 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS-CHRISTOPH BAUSCH |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED ESPEN JORANGER |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTOPH BAUSCH / 27/05/2013 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-CHRISTOPH BAUSCH / 27/05/2013 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 16/01/1316 January 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 09/10/129 October 2012 | DIRECTOR APPOINTED HANS-CHRISTOPH BAUSCH |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY HOLMAN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RAE |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MAXIME LOUIS BOUTHILLETTE |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LARS BETHUELSEN |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR KENNETH DAVID DEY |
| 11/09/1211 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAE / 22/12/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HOLMAN / 22/12/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | COMPANY NAME CHANGED SEAWELL CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/11 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED GARY HOLMAN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED STEVEN RAE |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALF LOVDAL |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 03/08/093 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 10/01/0910 January 2009 | COMPANY NAME CHANGED SEAWELL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/09 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED ALF RAGNAR LOVDAL |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALF THORKILDSEN |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR JON OSTHUS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LARS BETHUELSEN |
| 16/10/0716 October 2007 | COMPANY NAME CHANGED SEADRILL MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 16/10/07 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECTION 394 |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | COMPANY NAME CHANGED SMEDVIG MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 01/06/06 |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 30/06/0430 June 2004 | COMPANY NAME CHANGED DALEMOY LIMITED CERTIFICATE ISSUED ON 30/06/04 |
| 09/06/049 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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