SGN WELL ENGINEERING SERVICES LTD.

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-03-22 with no updates

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-04-30

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02/05/242 May 2024 Confirmation statement made on 2024-03-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-30

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10/05/2310 May 2023 Confirmation statement made on 2023-03-22 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/05/2220 May 2022 Confirmation statement made on 2022-03-22 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/08/2018 August 2020 30/04/20 TOTAL EXEMPTION FULL

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/11/197 November 2019 30/04/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/07/1816 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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05/04/185 April 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON GARY NICOL / 06/03/2017

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05/04/185 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE NICOL

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30/03/1830 March 2018 CURREXT FROM 31/03/2018 TO 30/04/2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 06/04/17 STATEMENT OF CAPITAL GBP 100

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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02/05/172 May 2017 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE ALEXANDER / 19/11/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 6 MACAULAY PLACE ABERDEEN AB15 8FP

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GARY NICOL / 05/09/2014

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE ALEXANDER / 05/09/2014

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07/04/147 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 Annual return made up to 22 March 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GARY NICOL / 20/03/2010

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24/03/1024 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/04/089 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 16 AIRYHALL DRIVE ABERDEEN AB15 7QB

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03/04/073 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0726 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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