TOT DRILLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 27/02/2427 February 2024 | First Gazette notice for voluntary strike-off |
| 05/02/245 February 2024 | Application to strike the company off the register |
| 05/02/245 February 2024 | Confirmation statement made on 2023-09-29 with no updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Termination of appointment of Stronachs Secretaries Limited as a secretary on 2023-07-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 26/05/2026 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOCO (UK) LIMITED |
| 18/10/1818 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2018 |
| 10/10/1810 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/10/2018 |
| 10/10/1810 October 2018 | NOTIFICATION OF PSC STATEMENT ON 10/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 01/10/181 October 2018 | SAIL ADDRESS CHANGED FROM: 34 ALBYN PLACE ABERDEEN AB10 1FW UNITED KINGDOM |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRONACHS SECRETARIES LIMITED / 17/10/2017 |
| 29/09/1729 September 2017 | NOTIFICATION OF PSC STATEMENT ON 27/02/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 29/09/1729 September 2017 | CESSATION OF BREDE BJOVAD LARSEN AS A PSC |
| 29/09/1729 September 2017 | NOTIFICATION OF PSC STATEMENT ON 29/09/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 8TH FLOOR SALVESEN TOWER BLAIKIES QUAY ABERDEEN AB11 5PW |
| 16/08/1716 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/10/1619 October 2016 | SAIL ADDRESS CHANGED FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1PS SCOTLAND |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 24/06/1624 June 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 15/02/1615 February 2016 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
| 26/10/1526 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1526 October 2015 | SAIL ADDRESS CREATED |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED STUART IAIN NOBLE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CROLL |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/03/1431 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/131 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/11/1212 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED LARSEN OIL & GAS LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 20/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ALAN JOHN CROLL |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA HODCROFT |
| 19/11/0719 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company