TARGET WELL CONTROL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/07/2024 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 16/04/2016 April 2020 | CESSATION OF TARGET ENERGY GROUP LIMITED AS A PSC |
| 16/04/2016 April 2020 | NOTIFICATION OF PSC STATEMENT ON 30/12/2019 |
| 26/02/2026 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 61854 |
| 26/02/2026 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLA NASSER HUWAILEEL AL MANSOORI / 24/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NABIL ABDULLA YAHYA AL ALAWI / 24/04/2018 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HELAL MUBARAK EISSA AL MANSOORI / 24/04/2018 |
| 19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / TARGET ENERGY GROUP LIMITED / 17/09/2017 |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCLURE |
| 03/12/083 December 2008 | DIRECTOR APPOINTED ABDULLA NASSER HUWAILEEL AL MANSOORI |
| 03/12/083 December 2008 | DIRECTOR APPOINTED NABIL ABDULLA YAHYA AL ALAWI |
| 03/12/083 December 2008 | DIRECTOR APPOINTED HELAL MUBARAK EISSA AL MANSOORI |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK SMITH |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RIPLEY |
| 28/05/0828 May 2008 | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 09/02/089 February 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/0527 May 2005 | £ NC 10000/100000 12/05 |
| 27/05/0527 May 2005 | NC INC ALREADY ADJUSTED 12/05/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/09/01 |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 12/07/0012 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 01/06/001 June 2000 | COMPANY NAME CHANGED AQUASHADE LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company