INTERVENTION WELL RESOURCES LIMITED

Company Documents

DateDescription
06/09/236 September 2023 Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2023-09-06

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13/10/2113 October 2021 Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 2021-10-13

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11/10/2111 October 2021 Court order in a winding-up (& Court Order attachment)

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10/08/2110 August 2021 Confirmation statement made on 2021-07-22 with no updates

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30/06/2130 June 2021 Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 2021-06-30

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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20/10/2020 October 2020 FIRST GAZETTE

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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21/07/1821 July 2018 DISS40 (DISS40(SOAD))

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/06/1826 June 2018 FIRST GAZETTE

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27/12/1727 December 2017 PSC'S CHANGE OF PARTICULARS / MR DUNCAN MCRAE SCOTT / 27/12/2017

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27/12/1727 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCRAE SCOTT / 27/12/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/07/1425 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM BRACKENBRAE BATTOCK TERRACE, TORPHINS BANCHORY AB31 4GR

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/11/138 November 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 DISS40 (DISS40(SOAD))

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30/07/1230 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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27/07/1227 July 2012 FIRST GAZETTE

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06/09/116 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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31/08/1031 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCRAE SCOTT / 22/07/2010

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/10/0919 October 2009 Annual return made up to 22 July 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/10/078 October 2007 RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 3 ARGYLL CRESCENT ABERDEEN AB25 2HW

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12/09/0512 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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11/10/0411 October 2004 DIRECTOR RESIGNED

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11/10/0411 October 2004 SECRETARY RESIGNED

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11/10/0411 October 2004 NEW SECRETARY APPOINTED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 COMPANY NAME CHANGED ARROCHY LIMITED CERTIFICATE ISSUED ON 06/10/04

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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