RESERVOIR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 20/06/2420 June 2024 | Appointment of Dale Sweeney as a director on 2024-06-20 |
| 04/12/234 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 08/03/238 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 07/10/227 October 2022 | Group of companies' accounts made up to 2020-12-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 26/02/2026 February 2020 | NOTIFICATION OF PSC STATEMENT ON 26/02/2020 |
| 26/02/2026 February 2020 | CESSATION OF RESERVOIR GROUP LLC AS A PSC |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 19/12/1819 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/02/1821 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3119800004 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 04/01/184 January 2018 | DIRECTOR APPOINTED DAVID RAYMOND JANICEK |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMYTH |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR CHRISTIAN BERNERT |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 09/11/179 November 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 28/07/1728 July 2017 | REDUCE ISSUED CAPITAL 26/07/2017 |
| 28/07/1728 July 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 2 28/07/17 STATEMENT OF CAPITAL USD 6366.57 |
| 28/07/1728 July 2017 | STATEMENT BY DIRECTORS |
| 28/07/1728 July 2017 | SOLVENCY STATEMENT DATED 26/07/17 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GREG KILMISTER |
| 05/07/175 July 2017 | DIRECTOR APPOINTED JOHN CRAN MACKIE |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM THE CAPITOL 431 UNION STREET ABERDEEN SCOTLAND AB11 6DA SCOTLAND |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 66 QUEEN'S ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH ASHTON |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JOHN SMYTH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH ASHTON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK |
| 05/12/145 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DAVID CLARK |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR GARETH ASHTON |
| 21/11/1321 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PASCAL BARTETTE |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR GREG KILMISTER |
| 14/11/1314 November 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1318 October 2013 | SECOND FILING FOR FORM SH01 |
| 18/10/1318 October 2013 | SECOND FILING WITH MUD 15/11/12 FOR FORM AR01 |
| 08/10/138 October 2013 | FORM AA03 |
| 17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CRAVATTE |
| 17/09/1317 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/135 September 2013 | SECTION 519 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART |
| 01/08/131 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN STUART / 20/03/2012 |
| 21/09/1221 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 2 21/08/12 STATEMENT OF CAPITAL USD 70665700.00 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIP HARLEY CLARK / 13/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 13/08/2012 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 13/08/2012 |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | 04/06/11 STATEMENT OF CAPITAL GBP 2.00 04/06/11 STATEMENT OF CAPITAL USD 499100.00 |
| 11/08/1111 August 2011 | SECRETARY APPOINTED GARETH ASHTON |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 14/04/2011 |
| 05/01/115 January 2011 | APPROVAL OF FINANCE DOCUMENTS 22/12/2010 |
| 29/12/1029 December 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART / 19/11/2010 |
| 26/11/1026 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 14/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STUART / 14/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 23/10/2010 |
| 05/07/105 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | 30/12/2009 |
| 16/01/1016 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 2 30/12/09 STATEMENT OF CAPITAL USD 43651100.00 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL BARTETTE / 24/10/2009 |
| 17/09/0917 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CRAVATTE / 31/07/2008 |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 11/12/0811 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 28/10/0828 October 2008 | ADOPT ARTICLES 15/10/2008 |
| 05/09/085 September 2008 | NC INC ALREADY ADJUSTED 26/08/08 |
| 05/09/085 September 2008 | USD NC 55400000/59609400 26/08/2008 |
| 22/08/0822 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 03/04/08 |
| 10/04/0810 April 2008 | USD NC 50000000/55400000 03/04/2008 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NC INC ALREADY ADJUSTED 16/05/07 |
| 04/06/074 June 2007 | US$ NC 0/50000000 16/ |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0724 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 24/04/0724 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED MM&S (5172) LIMITED CERTIFICATE ISSUED ON 23/04/07 |
| 15/11/0615 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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