MOUNTWEST PETROLEUM ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
02/09/192 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
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 |
28/07/1728 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
21/06/1721 June 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
08/05/178 May 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED JOHANN GRABNER / 01/01/2016 |
14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED JOHANN GRABNER / 01/01/2016 |
12/11/1512 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIEGFRIED JOHANN GRABNER / 30/10/2014 |
14/10/1414 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
08/09/148 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
27/11/1327 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/01/1310 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
02/03/122 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
26/10/1126 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD H MCGEE / 01/12/2008 |
09/03/109 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/11/0924 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY STRONACHS |
06/06/086 June 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
31/10/0731 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | AUDITOR'S RESIGNATION |
14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/02/0716 February 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/10/0525 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | PARTIC OF MORT/CHARGE ***** |
13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/03/044 March 2004 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | NEW DIRECTOR APPOINTED |
18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
29/01/0329 January 2003 | COMPANY NAME CHANGED MOUNTWEST 139 LIMITED CERTIFICATE ISSUED ON 29/01/03 |
02/11/022 November 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
18/10/0018 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
19/10/9919 October 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
25/11/9825 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
03/02/983 February 1998 | PARTIC OF MORT/CHARGE ***** |
31/01/9831 January 1998 | SHARE RECLASSIFICATION 15/01/98 |
31/01/9831 January 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
31/01/9831 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/01/9831 January 1998 | ADOPT MEM AND ARTS 15/01/98 |
31/01/9831 January 1998 | NC INC ALREADY ADJUSTED 15/01/98 |
30/01/9830 January 1998 | £ NC 1000/180000 15/01/98 |
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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