X C D LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-10 with no updates

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29/11/2429 November 2024 Accounts for a small company made up to 2024-02-29

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10/04/2410 April 2024 Termination of appointment of Fiona Elizabeth Van Der Vossen as a director on 2024-02-29

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Accounts for a small company made up to 2023-02-28

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09/10/239 October 2023 Confirmation statement made on 2023-04-10 with no updates

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01/12/221 December 2022 Accounts for a small company made up to 2022-02-28

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01/03/221 March 2022 Accounts for a small company made up to 2021-02-28

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEORGE BROCKIE / 03/12/2018

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18/09/1818 September 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 12 BON ACCORD SQUARE ABERDEEN AB11 6DJ

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18/09/1818 September 2018 Registered office address changed from , 12 Bon Accord Square, Aberdeen, AB11 6DJ to 1 Rubislaw Terrace Aberdeen AB10 1XE on 2018-09-18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN WATT

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15/11/1715 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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29/11/1629 November 2016 FULL ACCOUNTS MADE UP TO 28/02/16

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR CONSTANT VAN DE CAPPELLE

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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16/06/1616 June 2016 APPOINTMENT TERMINATED, DIRECTOR AAFKE WIGHAM DE BOER

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07/12/157 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA CAROLINE MILLS / 28/02/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH VAN DER VOSSEN / 28/02/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOSEPH MILLS / 28/02/2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA CAROLINE MILLS / 28/02/2015

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09/09/159 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH

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18/11/1418 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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01/09/141 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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30/08/1430 August 2014 DIRECTOR APPOINTED MR MARTIN ROBERT WATT

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02/12/132 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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03/09/133 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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23/02/1323 February 2013 Registered office address changed from , 12 Bon Accord Square, Aberdeen, AB11 6YF on 2013-02-23

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23/02/1323 February 2013 REGISTERED OFFICE CHANGED ON 23/02/2013 FROM 12 BON ACCORD SQUARE ABERDEEN AB11 6YF

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15/01/1315 January 2013 VARYING SHARE RIGHTS AND NAMES

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15/01/1315 January 2013 STATEMENT OF COMPANY'S OBJECTS

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15/01/1315 January 2013 13/12/12 STATEMENT OF CAPITAL GBP 10000

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15/01/1315 January 2013 DIRECTOR APPOINTED AAFKE WIGHAM DE BOER

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15/01/1315 January 2013 DIRECTOR APPOINTED FIONA ELIZABETH VAN DER VOSSEN

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14/01/1314 January 2013 DIRECTOR APPOINTED CONSTANT VAN DE CAPPELLE

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14/01/1314 January 2013 DIRECTOR APPOINTED ALISTAIR GEORGE BROCKIE

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29/11/1229 November 2012 31/08/02 FULL LIST AMEND

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29/11/1229 November 2012 SECOND FILING WITH MUD 31/08/10 FOR FORM AR01

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29/11/1229 November 2012 SECOND FILING WITH MUD 31/08/11 FOR FORM AR01

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29/11/1229 November 2012 Annual return made up to 31 August 2005 with full list of shareholders

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29/11/1229 November 2012 31/08/07 FULL LIST AMEND

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29/11/1229 November 2012 31/08/06 FULL LIST AMEND

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29/11/1229 November 2012 31/08/09 FULL LIST AMEND

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29/11/1229 November 2012 31/08/08 FULL LIST AMEND

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29/11/1229 November 2012 31/08/03 FULL LIST AMEND

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29/11/1229 November 2012 31/08/04 FULL LIST AMEND

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28/11/1228 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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22/09/1222 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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02/12/112 December 2011 Annual return made up to 1 September 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/09/1119 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/09/102 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOOTH / 31/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MILLS / 31/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONIA CAROLINE MILLS / 31/08/2010

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05/12/095 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/0931 August 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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16/09/0816 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 27 February 2008

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14/04/0814 April 2008 CURREXT FROM 27/02/2009 TO 28/02/2009

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06/01/086 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/07

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24/09/0724 September 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/06

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25/10/0625 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/05

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24/10/0524 October 2005

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 8 FOREST ROAD ABERDEEN AB15 9BJ

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29/04/0529 April 2005 NEW DIRECTOR APPOINTED

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/04

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31/03/0531 March 2005 COMPANY NAME CHANGED PETROWEB CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/03/05

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 8 FOREST ROAD ABERDEEN AB15 4BT

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14/03/0514 March 2005

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04/11/044 November 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/03

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06/12/026 December 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/02/02

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 27/02/02

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14/11/0114 November 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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14/11/0114 November 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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30/05/0130 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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30/05/0130 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0130 May 2001

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30/05/0130 May 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 SECRETARY RESIGNED

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30/05/0130 May 2001 DIRECTOR RESIGNED

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28/09/0028 September 2000 COMPANY NAME CHANGED BALIDARE LIMITED CERTIFICATE ISSUED ON 29/09/00

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31/08/0031 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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