ARDYNE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 10/02/2510 February 2025 | Termination of appointment of Douglas Birnie as a director on 2025-01-20 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 07/02/247 February 2024 | Termination of appointment of Alan Fairweather as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Paul Cyril Warwick as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Jack William Franklin Jr. as a director on 2024-01-31 |
| 07/02/247 February 2024 | Registered office address changed from 1 st. Swithin Row Aberdeen AB10 6DL Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2024-02-07 |
| 07/02/247 February 2024 | Satisfaction of charge SC4996460001 in full |
| 07/02/247 February 2024 | Appointment of Mrs Donna Thompson as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of John T Reynolds as a director on 2024-01-31 |
| 07/02/247 February 2024 | Termination of appointment of Trevor Michael Burgess as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Mr Douglas Birnie as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Glenn Tore Iversen as a director on 2024-01-31 |
| 07/02/247 February 2024 | Appointment of Jennifer Packham as a director on 2024-01-31 |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 19/07/2119 July 2021 | Termination of appointment of Blair Allan Barlow as a director on 2021-07-14 |
| 19/07/2119 July 2021 | Appointment of Mr John T Reynolds as a director on 2021-07-14 |
| 19/07/2119 July 2021 | Appointment of Mr Jack William Franklin Jr. as a director on 2021-07-14 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL BURGESS / 08/05/2019 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ALLAN BARLOW / 08/05/2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 12/12/1812 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4996460001 |
| 11/12/1811 December 2018 | ADOPT ARTICLES 03/12/2018 |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED PAUL WARWICK |
| 08/03/168 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 52 CAIRNFIELD PLACE ABERDEEN AB15 5NA SCOTLAND |
| 05/02/165 February 2016 | CHANGE OF NAME 04/02/2016 |
| 05/02/165 February 2016 | COMPANY NAME CHANGED ECLIPSE INTERVENTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/16 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED TREVOR MICHAEL BURGESS |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED BLAIR ALLAN BARLOW |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED ALLAN FAIRWEATHER |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR GLYNN RICHARD WILLIAMS |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARDLEY |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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