ECODRILL VENTURES
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1629 January 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/10/1529 October 2015 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLIS |
| 20/04/1220 April 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1212 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/03/1227 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/1227 March 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 27/03/1227 March 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 27/03/1227 March 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MARK RUSSELL COLLIS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CRUMP |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MARK LESLIE CRUMP |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | Annual return made up to 22 June 2009 with full list of shareholders |
| 26/06/0926 June 2009 | ADOPT ARTICLES 10/06/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PRISE / 12/05/2009 |
| 16/03/0916 March 2009 | AUDITOR'S RESIGNATION |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | CONFLICT OF INTEREST 10/10/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SHARES AGREEMENT OTC |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | DEC MORT/CHARGE ***** |
| 19/10/0619 October 2006 | DEC MORT/CHARGE ***** |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | SHARES AGREEMENT OTC |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: PHOENIX HOUSE TYSEAL BASE CRAIGSHAW CRESCENT WEST TULLOS ABERDEEN AB1 4AW |
| 22/07/0222 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0222 July 2002 | NC INC ALREADY ADJUSTED 29/09/01 |
| 22/07/0222 July 2002 | £ NC 55000/60000 29/09/ |
| 22/07/0222 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/10/9912 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/988 September 1998 | DEC MORT/CHARGE ***** |
| 21/08/9821 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 13/08/9813 August 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/9515 June 1995 | ADOPT MEM AND ARTS 29/09/94 |
| 04/05/954 May 1995 | DEC MORT/CHARGE ***** |
| 04/05/954 May 1995 | DEC MORT/CHARGE ***** |
| 28/03/9528 March 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/03/958 March 1995 | DEC MORT/CHARGE ***** |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | COMPANY NAME CHANGED EXAL SAMPLING SERVICES LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 05/07/945 July 1994 | ALTER MEM AND ARTS 24/06/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/02/949 February 1994 | NEW SECRETARY APPOINTED |
| 09/02/949 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/01/94 |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DEC MORT/CHARGE ***** |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9219 August 1992 | PARTIC OF MORT/CHARGE ***** |
| 14/08/9214 August 1992 | DIRECTOR RESIGNED |
| 14/08/9214 August 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/08/927 August 1992 | DEC MORT/CHARGE ***** |
| 07/08/927 August 1992 | AUDITOR'S RESIGNATION |
| 14/07/9214 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ALTERATION TO MORTGAGE/CHARGE |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | AUDITOR'S RESIGNATION |
| 20/07/8820 July 1988 | PARTIC OF MORT/CHARGE 7278 |
| 29/01/8829 January 1988 | DEC MORT/CHARGE 00934 |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS |
| 29/12/8729 December 1987 | AUDITOR'S RESIGNATION |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: ALFORD HOUSE 1 ALFORD PLACE ABERDEEN AB1 1YB |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | G122 CONV. OF SHARES |
| 19/08/8719 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/874 August 1987 | ALTER MEM AND ARTS 250687 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED MERCURY SAMPLING SERVICES LIMITE D CERTIFICATE ISSUED ON 19/02/87 |
| 06/10/866 October 1986 | ALLOTMENT OF SHARES |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/8629 April 1986 | MEMORANDUM OF ASSOCIATION |
| 20/02/8620 February 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/02/86 |
| 15/01/8615 January 1986 | CERTIFICATE OF INCORPORATION |
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