ABERDEEN HYDROCARBON DEVELOPMENT LIMITED

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Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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05/04/225 April 2022 Application to strike the company off the register

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28/06/2128 June 2021 Accounts for a dormant company 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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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CHRISTIAN STEPHEN MACANDREW / 30/12/2016

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11/01/1711 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MACANDREW / 30/12/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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12/10/1512 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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26/01/1526 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CHRISTIAN STEPHEN MACANDREW / 29/12/2014

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17/11/1417 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/09/1430 September 2014 23/09/14 STATEMENT OF CAPITAL GBP 4

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30/09/1430 September 2014 DIRECTOR APPOINTED MRS FIONA CHRISTIAN STEPHEN MACANDREW

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21/05/1421 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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17/04/1417 April 2014 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 403 HOLBURN STREET ABERDEEN AB10 7GS UNITED KINGDOM

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW TUGWELL

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/05/1313 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM TUGWELL / 01/09/2012

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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