ATHENA EXPLORATION LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from 1 st. Devenicks Place Cults Aberdeen AB15 9LN Scotland to 8 Albyn Place Aberdeen AB10 1YP on 2025-05-23

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13/01/2513 January 2025 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with no updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Director's details changed for Mr Colin Wallace Burnett on 2023-11-18

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21/11/2321 November 2023 Change of details for Mr Colin Wallace Burnett as a person with significant control on 2023-11-18

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21/11/2321 November 2023 Confirmation statement made on 2023-11-19 with no updates

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02/03/232 March 2023 Micro company accounts made up to 2022-03-31

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19/12/2219 December 2022 Confirmation statement made on 2022-11-19 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-03-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-19 with no updates

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY DAILLY

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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20/08/1920 August 2019 DIRECTOR APPOINTED MR PAUL ANTHONY DAILLY

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN KNOWLES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN WALLACE BURNETT

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN PERCIVAL

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 15 GLADSTONE PLACE ABERDEEN AB10 6UX

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1521 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/03/1523 March 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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07/12/147 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR APPOINTED MR DAVID ALAN KNOWLES

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07/04/147 April 2014 DIRECTOR APPOINTED MR COLIN WALLACE BURNETT

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL REITH

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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