SPOTON WELL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2024-07-05 |
| 08/07/248 July 2024 | Appointment of Miss Melissa Christine Poulter as a secretary on 2024-07-05 |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Registered office address changed from 1 Albyn Place Aberdeen AB10 1BR Scotland to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2024-06-20 |
| 11/04/2411 April 2024 | Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 1 Albyn Place Aberdeen AB10 1BR on 2024-04-11 |
| 12/01/2412 January 2024 | Registration of charge SC6205670003, created on 2024-01-09 |
| 12/01/2412 January 2024 | Registration of charge SC6205670002, created on 2024-01-09 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Resolutions |
| 07/09/237 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 08/06/238 June 2023 | Notification of Abl Group Asa as a person with significant control on 2023-04-18 |
| 08/06/238 June 2023 | Cessation of Akastor Asa as a person with significant control on 2023-04-18 |
| 28/04/2228 April 2022 | Termination of appointment of Jan Vatsvaag as a director on 2022-04-27 |
| 28/04/2228 April 2022 | Cessation of Spoton Energy Holdings As as a person with significant control on 2022-04-27 |
| 28/04/2228 April 2022 | Notification of Akastor Asa as a person with significant control on 2022-04-27 |
| 08/04/228 April 2022 | Registered office address changed from Admiral Court Poynernook Road East Wing (2nd Floor) Aberdeen AB11 5QX Scotland to 12-16 Albyn Place Aberdeen AB10 1PS on 2022-04-08 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 02/02/222 February 2022 | Notification of Spoton Energy Holdings As as a person with significant control on 2021-12-16 |
| 02/02/222 February 2022 | Cessation of Akastor Asa as a person with significant control on 2021-12-16 |
| 14/01/2214 January 2022 | Satisfaction of charge SC6205670001 in full |
| 24/12/2124 December 2021 | Termination of appointment of Svein Egil Sollund as a director on 2021-12-22 |
| 24/12/2124 December 2021 | Certificate of change of name |
| 24/12/2124 December 2021 | Appointment of Jan Vatsvaag as a director on 2021-12-22 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
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