MOUNTWEST PETROLEUM ENGINEERING LIMITED

Company Documents

DateDescription
02/09/192 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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04/09/184 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM JOHNSTON CARMICHAEL LLP BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL

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28/07/1728 July 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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21/06/1721 June 2017 NOTICE OF RESULT OF MEETING CREDITORS

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW

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08/05/178 May 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED JOHANN GRABNER / 01/01/2016

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14/01/1614 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED JOHANN GRABNER / 01/01/2016

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12/11/1512 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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14/09/1514 September 2015 31/12/14 TOTAL EXEMPTION FULL

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED JOHANN GRABNER / 30/10/2014

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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08/09/148 September 2014 31/12/13 TOTAL EXEMPTION FULL

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27/11/1327 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 13 October 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/03/122 March 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6

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02/03/122 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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26/10/1126 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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09/06/119 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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18/11/1018 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD H MCGEE / 01/12/2008

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09/03/109 March 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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24/11/0924 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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03/02/093 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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22/10/0822 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 APPOINTMENT TERMINATED SECRETARY STRONACHS

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06/06/086 June 2008 SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED

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31/10/0731 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 AUDITOR'S RESIGNATION

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14/05/0714 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 PARTIC OF MORT/CHARGE *****

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13/10/0413 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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04/03/044 March 2004 DIRECTOR RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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29/01/0329 January 2003 COMPANY NAME CHANGED MOUNTWEST 139 LIMITED CERTIFICATE ISSUED ON 29/01/03

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02/11/022 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/11/0120 November 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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30/10/0030 October 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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18/10/0018 October 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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19/10/9919 October 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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11/09/9811 September 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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03/02/983 February 1998 PARTIC OF MORT/CHARGE *****

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31/01/9831 January 1998 SHARE RECLASSIFICATION 15/01/98

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31/01/9831 January 1998 DIRECTOR RESIGNED

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31/01/9831 January 1998 NEW DIRECTOR APPOINTED

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31/01/9831 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/9831 January 1998 ADOPT MEM AND ARTS 15/01/98

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31/01/9831 January 1998 NC INC ALREADY ADJUSTED 15/01/98

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30/01/9830 January 1998 £ NC 1000/180000 15/01/98

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13/10/9713 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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