HARBOUR ENERGY PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 14/07/2514 July 2025 New | Termination of appointment of Simon Henry as a director on 2025-07-07 |
| 30/05/2530 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Resolutions |
| 08/05/258 May 2025 | Termination of appointment of Andrew Hopwood as a director on 2025-05-08 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-02-12 |
| 20/12/2420 December 2024 | Satisfaction of charge SC2347810004 in full |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-09-13 |
| 27/09/2427 September 2024 | Registration of charge SC2347810005, created on 2024-09-26 |
| 03/09/243 September 2024 | Appointment of Dr. Hans-Ulrich Engel as a director on 2024-09-03 |
| 03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 03/09/243 September 2024 | Appointment of Dr. Dirk Elvermann as a director on 2024-09-03 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 15/07/2415 July 2024 | Resolutions |
| 10/07/2410 July 2024 | Statement of capital following an allotment of shares on 2024-06-11 |
| 24/05/2424 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-05 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-29 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-10-02 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-26 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-20 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-25 |
| 08/11/238 November 2023 | Purchase of own shares. |
| 08/11/238 November 2023 | Purchase of own shares. |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-27 |
| 08/11/238 November 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-20 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-12 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-13 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-07 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-08 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-19 |
| 27/10/2327 October 2023 | Cancellation of shares. Statement of capital on 2023-09-11 |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 27/10/2327 October 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Purchase of own shares. |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-09-01 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-16 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-09 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-22 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-29 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-25 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 29/09/2329 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-09-04 |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-08-21 |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-08-11 |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-08-23 |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
| 28/09/2328 September 2023 | Purchase of own shares. |
| 28/09/2328 September 2023 | Cancellation of shares. Statement of capital on 2023-08-15 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-08 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-07-31 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-04 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-03 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-02 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-07 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-08-01 |
| 11/09/2311 September 2023 | Purchase of own shares. |
| 11/09/2311 September 2023 | Purchase of own shares. |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-07-27 |
| 11/09/2311 September 2023 | Cancellation of shares. Statement of capital on 2023-07-28 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-17 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-18 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-20 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-24 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-14 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 22/08/2322 August 2023 | Purchase of own shares. |
| 22/08/2322 August 2023 | Purchase of own shares. |
| 15/08/2315 August 2023 | Cancellation of shares. Statement of capital on 2023-07-10 |
| 15/08/2315 August 2023 | Cancellation of shares. Statement of capital on 2023-07-11 |
| 15/08/2315 August 2023 | Purchase of own shares. |
| 15/08/2315 August 2023 | Cancellation of shares. Statement of capital on 2023-07-07 |
| 15/08/2315 August 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 01/08/231 August 2023 | Cancellation of shares. Statement of capital on 2023-07-04 |
| 01/08/231 August 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-23 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-22 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-14 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-19 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-09 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-17 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-12 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-21 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-16 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-27 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-13 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 25/07/2325 July 2023 | Cancellation of shares. Statement of capital on 2023-06-20 |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 25/07/2325 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-06 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-05 |
| 11/07/2311 July 2023 | Purchase of own shares. |
| 11/07/2311 July 2023 | Cancellation of shares. Statement of capital on 2023-06-01 |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 26/06/2326 June 2023 | Cancellation of shares. Statement of capital on 2023-05-19 |
| 26/06/2326 June 2023 | Cancellation of shares. Statement of capital on 2023-05-18 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-22 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-30 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-31 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-23 |
| 23/06/2323 June 2023 | Purchase of own shares. |
| 23/06/2323 June 2023 | Purchase of own shares. |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-26 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-25 |
| 23/06/2323 June 2023 | Cancellation of shares. Statement of capital on 2023-05-24 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-25 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-20 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-10 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-11 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-16 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-24 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-21 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-26 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-03 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-27 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-02 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-15 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-19 |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-28 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-14 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-03 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-11 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-18 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-04-04 |
| 10/05/2310 May 2023 | Termination of appointment of George Steven Farris as a director on 2023-05-10 |
| 04/05/234 May 2023 | Appointment of Mr Belgacem Chariag as a director on 2023-05-01 |
| 04/05/234 May 2023 | Appointment of Ms Elizabeth Louise Hough as a director on 2023-05-01 |
| 21/04/2321 April 2023 | Cancellation of shares. Statement of capital on 2023-03-20 |
| 21/04/2321 April 2023 | Cancellation of shares. Statement of capital on 2023-03-21 |
| 21/04/2321 April 2023 | Purchase of own shares. |
| 21/04/2321 April 2023 | Cancellation of shares. Statement of capital on 2023-03-17 |
| 19/04/2319 April 2023 | Director's details changed for Ms Linda Cook on 2023-03-25 |
| 05/04/235 April 2023 | Director's details changed for Mr Alexander Lorentzen Krane on 2022-09-01 |
| 24/03/2324 March 2023 | Purchase of own shares. |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-03 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-10 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-16 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-01 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-06 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-01-26 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-01-30 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-09 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-01-27 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-17 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-15 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-14 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-07 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 22/03/2322 March 2023 | Cancellation of shares. Statement of capital on 2023-02-13 |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 22/03/2322 March 2023 | Purchase of own shares. |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-20 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-24 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-23 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 24/02/2324 February 2023 | Cancellation of shares. Statement of capital on 2023-01-18 |
| 24/02/2324 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-11 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-17 |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-16 |
| 17/02/2317 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Cancellation of shares. Statement of capital on 2023-01-13 |
| 08/02/238 February 2023 | Purchase of own shares. |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-20 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-19 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-16 |
| 08/02/238 February 2023 | Cancellation of shares. Statement of capital on 2022-12-14 |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-07 |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Purchase of own shares. |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-12 |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-08 |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-09 |
| 31/01/2331 January 2023 | Cancellation of shares. Statement of capital on 2022-12-13 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-11-29 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-11-25 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-11-23 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-12-02 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-12-06 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-12-05 |
| 30/01/2330 January 2023 | Purchase of own shares. |
| 30/01/2330 January 2023 | Purchase of own shares. |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2022-11-28 |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-11-18 |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-11-22 |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-11-21 |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-11-16 |
| 23/01/2323 January 2023 | Cancellation of shares. Statement of capital on 2022-11-17 |
| 18/11/2218 November 2022 | Cancellation of shares. Statement of capital on 2022-09-16 |
| 18/11/2218 November 2022 | Cancellation of shares. Statement of capital on 2022-09-21 |
| 18/11/2218 November 2022 | Cancellation of shares. Statement of capital on 2022-09-26 |
| 18/11/2218 November 2022 | Cancellation of shares. Statement of capital on 2022-09-23 |
| 18/11/2218 November 2022 | Cancellation of shares. Statement of capital on 2022-09-15 |
| 07/11/227 November 2022 | Purchase of own shares. |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-08 |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-06 |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-09 |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-02 |
| 07/11/227 November 2022 | Cancellation of shares. Statement of capital on 2022-09-05 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-23 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-11 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-16 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-10 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-18 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-15 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-24 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-12 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-17 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-22 |
| 04/11/224 November 2022 | Cancellation of shares. Statement of capital on 2022-08-19 |
| 04/11/224 November 2022 | Purchase of own shares. |
| 04/11/224 November 2022 | Purchase of own shares. |
| 01/11/221 November 2022 | Termination of appointment of Anne Marie Cannon as a director on 2022-10-31 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-04 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-08 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-09 |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 12/10/2212 October 2022 | Purchase of own shares. |
| 12/10/2212 October 2022 | Cancellation of shares. Statement of capital on 2022-08-03 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-08-01 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-08-02 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-07-28 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-07-27 |
| 29/09/2229 September 2022 | Cancellation of shares. Statement of capital on 2022-07-29 |
| 29/09/2229 September 2022 | Purchase of own shares. |
| 16/09/2216 September 2022 | Cancellation of shares. Statement of capital on 2022-07-26 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-20 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-18 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-14 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-13 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-25 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-22 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-21 |
| 15/09/2215 September 2022 | Purchase of own shares. |
| 15/09/2215 September 2022 | Purchase of own shares. |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-19 |
| 15/09/2215 September 2022 | Cancellation of shares. Statement of capital on 2022-07-15 |
| 01/03/221 March 2022 | Termination of appointment of Philip Andrew Kirk as a director on 2022-02-28 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 27/07/2127 July 2021 | Consolidation of shares on 2021-06-23 |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Registration of charge SC2347810004, created on 2021-06-25 |
| 29/06/2129 June 2021 | Memorandum and Articles of Association |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/07/201 July 2020 | SANCTIONED SCHEME OF ARRANGEMENT |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 25/06/2025 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 115253579 |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIBB |
| 10/06/2010 June 2020 | SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MRS ELISABETH PROUST VAN HEESWIJK |
| 07/02/207 February 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 104697451 |
| 03/01/203 January 2020 | 13/12/19 STATEMENT OF CAPITAL GBP 103942009.875 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IDA HINKLEY |
| 11/12/1911 December 2019 | 02/11/19 STATEMENT OF CAPITAL GBP 103941843.375 |
| 25/10/1925 October 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 103925883 |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 103743813.75 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 15/07/1915 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 103730529.375 |
| 29/05/1929 May 2019 | 16/05/2019 |
| 24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 103041349.375 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MS BARBARA JEREMIAH |
| 14/05/1914 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 103040614.375 |
| 05/04/195 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 102705411.125 |
| 20/03/1920 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 102701270.625 |
| 26/02/1926 February 2019 | 23/02/19 STATEMENT OF CAPITAL GBP 102134293.875 |
| 03/01/193 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 102133740.63 |
| 23/11/1823 November 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 102132772.75 |
| 15/11/1815 November 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 102132335.88 |
| 01/11/181 November 2018 | SECRETARY APPOINTED MR ANDREW GEORGE GIBB |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 102131795.5 |
| 26/10/1826 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 101980890.875 |
| 09/10/189 October 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 101980890.88 |
| 12/09/1812 September 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 101979718 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 05/07/185 July 2018 | 05/07/18 STATEMENT OF CAPITAL GBP 96895551.625 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 96116804.125 |
| 22/05/1822 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1817 April 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 95998498.88 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW GIBB |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MRS RACHEL ABIGAIL RICKARD |
| 06/03/186 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 95992207.25 |
| 31/01/1831 January 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 95885047.75 |
| 03/01/183 January 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 65630725.125 |
| 18/12/1718 December 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 65630688.75 |
| 15/11/1715 November 2017 | 14/11/17 STATEMENT OF CAPITAL GBP 65265297 |
| 03/10/173 October 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 64262803.88 |
| 11/09/1711 September 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 64228085.5 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ROY ALEXANDER FRANKLIN |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MICHAEL WHEELER |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN BLACKWOOD |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810003 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810001 |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2347810002 |
| 20/07/1720 July 2017 | SANCTION SCHEME OF ARRANGEMENT |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSELL |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DARBY |
| 19/05/1719 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 63853032.625 |
| 11/05/1711 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 63851457 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY DETAILS REMOVED UNDER SECTION 1095 |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR ANDREW GEORGE GIBB |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 02/11/162 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 63852958.25 |
| 13/10/1613 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 809-REG INT IN SHARES DISC TO PUB CO |
| 13/10/1613 October 2016 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS 4TH FLOOR, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH EH2 4NR SCOTLAND |
| 30/09/1630 September 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 63852214.25 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BAMFORD |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ROMIEU |
| 12/05/1612 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR IAIN FRASER MACDONALD |
| 25/04/1625 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 26/08/1526 August 2015 | 31/07/15 NO MEMBER LIST |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW ROSE / 30/07/2015 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUDDLE |
| 29/05/1529 May 2015 | SECRETARY APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 27/05/1527 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IDA JANE HINKLEY / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DARBY / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM WELTON / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROMIEU / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CLIVE LINDSELL / 24/04/2015 |
| 26/03/1526 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1410 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 64132879.25 |
| 10/12/1410 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 63977286.00 |
| 10/12/1410 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 63876161.00 |
| 10/12/1410 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 6434254.25 |
| 10/12/1410 December 2014 | 14/11/14 STATEMENT OF CAPITAL GBP 64263129.25 |
| 25/11/1425 November 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 64420761.75 |
| 20/11/1420 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1420 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1420 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 64476511.75 |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1429 October 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 64777538.375 |
| 29/10/1429 October 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 64547386.75 |
| 15/10/1415 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 64818163.375 |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | 02/10/14 STATEMENT OF CAPITAL GBP 64755004.25 |
| 15/10/1415 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 64738278.50 |
| 15/10/1415 October 2014 | 10/10/14 STATEMENT OF CAPITAL GBP 64682001.625 |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | 10/09/14 STATEMENT OF CAPITAL GBP 64851163.375 |
| 24/09/1424 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 64925682.625 |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1424 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 65049673.25 |
| 24/09/1424 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 64986948.785 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED RICHARD ANDREW ROSE |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/09/1411 September 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 65082300.625 |
| 11/09/1411 September 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 65123175.125 |
| 11/09/1411 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 65175514.875 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 31/07/14 NO MEMBER LIST |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1419 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 65288014.875 |
| 19/08/1419 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 65228264.875 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 30/07/1430 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 65407485.50 |
| 30/07/1430 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 65361139.875 |
| 30/07/1430 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1430 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1424 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1424 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 65451317.375 |
| 23/06/1423 June 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 65456985.5 |
| 16/06/1416 June 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 65757067.375 |
| 16/06/1416 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 65591942.375 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 65696160.50 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 66134732.25 |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1416 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 65591942.375 |
| 28/05/1428 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED DR SAMUEL ARNOLD DAVID BAMFORD |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 65859851.875 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 65804133.750 |
| 21/05/1421 May 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 65914226.875 |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 65813333.25 |
| 12/05/1412 May 2014 | 12/05/14 STATEMENT OF CAPITAL GBP 65887083.5 |
| 07/05/147 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 66081370.5 |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/141 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/05/141 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 65986066.50 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ANNE MARIE CANNON |
| 23/12/1323 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 66152620.5 |
| 28/10/1328 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 66151656.63 |
| 26/09/1326 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 66150134.125 |
| 20/08/1320 August 2013 | 31/07/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 08/07/138 July 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 66149699.125 |
| 21/06/1321 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 66149220.625 |
| 14/06/1314 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/1310 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 66148190.625 |
| 10/06/1310 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 66148263.625 |
| 10/01/1310 January 2013 | 14/12/12 STATEMENT OF CAPITAL GBP 66138864.63 |
| 04/12/124 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 66136997.25 |
| 06/11/126 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 66136744.25 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 29/10/2012 |
| 04/09/124 September 2012 | 03/09/12 STATEMENT OF CAPITAL GBP 66134732.25 |
| 07/08/127 August 2012 | 31/07/12 NO MEMBER LIST |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DERBY / 07/08/2012 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GWYN ROBERTS / 07/08/2012 |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 66133726.25 |
| 08/06/128 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 66128490.75 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 66131507.25 |
| 31/05/1231 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/1218 January 2012 | 17/01/12 STATEMENT OF CAPITAL GBP 66123917.75 |
| 22/11/1122 November 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 58507478.5 |
| 07/11/117 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 58507214 |
| 07/09/117 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 58506504 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | 20/07/11 STATEMENT OF CAPITAL GBP 58506398.5 |
| 12/07/1112 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 58505191.5 |
| 12/07/1112 July 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 58497956 |
| 24/06/1124 June 2011 | SUB-DIVISION 20/05/11 |
| 14/06/1114 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ORANGE |
| 02/06/112 June 2011 | SHARE SPLIT 20/05/2011 |
| 20/04/1120 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 58497956 |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN |
| 03/12/103 December 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 58197956 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL ROMIEU / 01/12/2010 |
| 18/11/1018 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 58196680 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAWKINGS / 09/11/2010 |
| 06/10/106 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 58196100 |
| 06/10/106 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 58196100 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED IDA JANE HINKLEY |
| 31/08/1031 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 58195755 |
| 13/07/1013 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 58195523.5 |
| 12/07/1012 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 58195524 |
| 15/06/1015 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 58190070 |
| 27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 58186533 |
| 23/11/0923 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 57336533 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW ALLAN / 13/10/2009 |
| 10/11/0910 November 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 57334217.5 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAWKINGS / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY LODGE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CHARLES DURRANT / 13/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES HUDDLE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LOCKETT / 13/10/2009 |
| 27/10/0927 October 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 57334217 |
| 09/10/099 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 809-REG INT IN SHARES DISC TO PUB CO |
| 08/10/098 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0927 July 2009 | SECRETARY'S CHANGE OF PARTICULARS ROBERT ANDREW ALLAN LOGGED FORM |
| 06/07/096 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM WELTON |
| 15/06/0915 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY LODGE |
| 22/04/0922 April 2009 | ACQUISITION AGREEMENT APPROVED 20/04/2009 |
| 03/04/093 April 2009 | 23/03/09 GBP TR [email protected]=1399093 GBP IC 41091093.5/39692000.5 |
| 12/11/0812 November 2008 | 27/10/08 GBP TI [email protected]=138083 |
| 05/11/085 November 2008 | 22/10/08 GBP TI [email protected]=222500 |
| 05/11/085 November 2008 | 15/10/08 GBP TI [email protected]=163750 |
| 22/10/0822 October 2008 | 10/10/08 GBP TI [email protected]=211029.5 |
| 08/10/088 October 2008 | 24/09/08 GBP TI [email protected]=73034 |
| 03/10/083 October 2008 | 22/09/08 GBP TI [email protected]=196791.5 |
| 24/09/0824 September 2008 | 17/09/08 GBP TI [email protected]=108915.5 |
| 24/09/0824 September 2008 | 12/09/08 GBP TI [email protected]=127489.5 |
| 22/09/0822 September 2008 | 09/09/08 GBP TI [email protected]=157500 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 31/07/08; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN / 18/07/2008 |
| 25/06/0825 June 2008 | GBP NC 157612281.475/157612282.005 06/06/08 |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | CONSO |
| 17/06/0817 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0817 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT DOBBIE |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD EMERSON |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORANGE / 28/03/2008 |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 31/07/07; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0712 July 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/0729 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 31/07/06; BULK LIST AVAILABLE SEPARATELY |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | £ IC 40934815/40872815 17/10/05 £ SR [email protected]=62000 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 31/07/05; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | £ IC 40855604/40693104 28/06/05 £ SR [email protected]=162500 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | £ IC 41055518/40855518 25/05/05 £ SR [email protected]=200000 |
| 01/06/051 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | £ IC 41053522/40978522 11/01/05 £ SR [email protected]=75000 |
| 11/01/0511 January 2005 | £ IC 41214873/41027373 07/01/05 £ SR [email protected]=187500 |
| 11/01/0511 January 2005 | £ IC 41424873/41214873 29/12/04 £ SR [email protected]=210000 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 31/07/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | AUDITOR'S RESIGNATION |
| 25/06/0425 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | CONSO 03/02/03 |
| 12/09/0312 September 2003 | REDUCTION OF ISSUED CAPITAL |
| 12/09/0312 September 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/09/0311 September 2003 | REDUCE ISSUED CAPITAL 03/02/03 |
| 05/09/035 September 2003 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 31/07/03; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0330 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0330 July 2003 | MARKET PURCHASES APPROV 15/07/03 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 03/02/03 |
| 30/07/0330 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | £ IC 50000/49998 15/07/03 £ SR 2@1=2 |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | ACCOUNTS APPROVED 08/07/03 |
| 18/07/0318 July 2003 | ARTICLES OF ASSOCIATION |
| 15/07/0315 July 2003 | COMPANY NAME CHANGED PREMIER OIL GROUP PLC CERTIFICATE ISSUED ON 15/07/03 |
| 07/05/037 May 2003 | INTERIM ACCOUNTS MADE UP TO 31/03/03 |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02 |
| 22/04/0322 April 2003 | LISTING OF PARTICULARS |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0310 March 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0310 March 2003 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0310 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/03/0310 March 2003 | AUDITORS' STATEMENT |
| 10/03/0310 March 2003 | BALANCE SHEET FOR REREG AS PLC |
| 10/03/0310 March 2003 | REREG PRI-PLC 03/03/03 |
| 07/02/037 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | SUPPLIMENT TO PARTICULARS |
| 22/11/0222 November 2002 | ARTICLES OF ASSOCIATION |
| 19/11/0219 November 2002 | LISTING PARTICULARS |
| 15/10/0215 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 13/09/02 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | £ NC 100/100000 13/09 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/09/0213 September 2002 | COMPANY NAME CHANGED DALGLEN (NO. 836) LIMITED CERTIFICATE ISSUED ON 13/09/02 |
| 31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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