IMPACT SELECTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Victor Fiala Clark as a director on 2025-01-10 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-13 with updates |
| 22/08/2422 August 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Appointment of Victor Fiala Clark as a director on 2024-02-01 |
| 19/02/2419 February 2024 | Notification of Weatherford International Public Limited Company as a person with significant control on 2024-02-01 |
| 16/02/2416 February 2024 | Director's details changed for Eric Young on 2024-02-01 |
| 16/02/2416 February 2024 | Termination of appointment of Burness Paull Llp as a secretary on 2024-02-01 |
| 16/02/2416 February 2024 | Termination of appointment of David Lane as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Termination of appointment of August Scherer as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Withdrawal of a person with significant control statement on 2024-02-16 |
| 16/02/2416 February 2024 | Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to Weatherford Centre Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 2024-02-16 |
| 16/02/2416 February 2024 | Appointment of Eric Young as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Appointment of Mr Craig Flett as a director on 2024-02-01 |
| 16/02/2416 February 2024 | Appointment of Jennifer Packham as a director on 2024-02-01 |
| 02/02/242 February 2024 | Satisfaction of charge SC1827680007 in full |
| 02/02/242 February 2024 | Satisfaction of charge SC1827680008 in full |
| 02/02/242 February 2024 | Satisfaction of charge SC1827680006 in full |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/07/2310 July 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-06 with updates |
| 11/10/2211 October 2022 | Appointment of August Scherer as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of John Charles Hall as a director on 2022-10-11 |
| 11/10/2211 October 2022 | Termination of appointment of Jeff Kimberley as a director on 2022-10-11 |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN NEBLETT |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD MITCHELL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 03/03/163 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827680008 |
| 02/11/152 November 2015 | COMPANY NAME CHANGED WIRELINE ENGINEERING LIMITED CERTIFICATE ISSUED ON 02/11/15 |
| 02/11/152 November 2015 | CHANGE OF NAME 02/11/2015 |
| 29/09/1529 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827680007 |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 07/07/157 July 2015 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PETRIE |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 07/07/157 July 2015 | APPOINTMENT OF INTERIM AUDITORS 30/06/2014 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED GLENN MARTIN NEBLETT |
| 07/07/157 July 2015 | DIRECTOR APPOINTED DAVID LANE |
| 07/07/157 July 2015 | DIRECTOR APPOINTED JEFF KIMBERLEY |
| 07/07/157 July 2015 | DIRECTOR APPOINTED JOHN CHARLES HALL |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/07/156 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1827680006 |
| 30/06/1530 June 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 360800 |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MITCHELL / 11/02/2014 |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 340000.00 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1317 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 344530.00 |
| 17/10/1317 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1314 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WARDLE |
| 28/08/1328 August 2013 | ADOPT ARTICLES 22/08/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED BRIAN SEMPLE |
| 27/02/1327 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 22/08/1222 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 20/02/1220 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MAGNUS JOHN WARDLE |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED DONALD MITCHELL |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 08/03/118 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD SECRETARIES LIMITED / 13/01/2011 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SINCLAIR LAUGHTON PETRIE / 05/02/2011 |
| 07/06/107 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SEMPLE / 06/05/2010 |
| 10/02/1010 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | 06/02/09 FULL LIST AMEND |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED ALISTAIR STEWART INGLIS |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0919 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ALAN GORDON |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/085 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN GRAMPIAN AB10 1HA |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | S366A DISP HOLDING AGM 21/06/06 |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 6 BON ACCORD SQUARE ABERDEEN AB11 6XU |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS; AMEND |
| 10/02/0410 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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