RESERVOIR PERFORMANCE LIMITED

Company Documents

DateDescription
15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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15/08/2315 August 2023 Final Gazette dissolved via voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 Application to strike the company off the register

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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06/10/216 October 2021 Change of details for Mr Mario Fernando Tandioy as a person with significant control on 2021-09-30

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06/10/216 October 2021 Change of details for Ms Asaneth Amita Romero-Paternina as a person with significant control on 2021-09-30

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06/10/216 October 2021 Secretary's details changed for Asaneth Amira Romero-Paternina on 2021-09-30

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06/10/216 October 2021 Director's details changed for Mario Fernando Tandioy-Delgado on 2021-09-30

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29/09/2129 September 2021 Registered office address changed from 8 Cliff Park Cults Aberdeen AB15 9JT Scotland to 35 Earlspark Crescent Bieldside Aberdeen AB15 9AY on 2021-09-29

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MS ASANETH AMITA ROMERO-PATERNINA / 01/07/2020

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 21S RIVERSIDE DRIVE ABERDEEN AB11 7DG

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21/07/2021 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARIO FERNANDO TANDIOY-DELGADO / 01/07/2020

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21/07/2021 July 2020 SECRETARY'S CHANGE OF PARTICULARS / ASANETH AMIRA ROMERO-PATERNINA / 01/07/2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR MARIO FERNANDO TANDIOY / 01/07/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/10/1911 October 2019 31/12/18 UNAUDITED ABRIDGED

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/08/1512 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 PREVEXT FROM 31/07/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/07/1421 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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17/07/1317 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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