|
Accounts. Accounts type full. |
2023-09-26 |
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Officers. Officer name: Mr Iain Stuart Macdonald. Change date: 2023-01-01. |
2023-07-10 |
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Officers. Change date: 2023-01-01. Officer name: Satnam Singh Shoker. |
2023-07-10 |
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|
Officers. Change date: 2023-01-01. Officer name: Colin John Bruce. |
2023-07-10 |
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Officers. Change date: 2023-01-01. Officer name: Alasdair John Smith. |
2023-07-04 |
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Officers. Change date: 2023-01-01. Officer name: Mr Kevin Sutherland. |
2023-05-09 |
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Officers. Change date: 2023-01-01. Officer name: Mr Walter Thain. |
2023-05-04 |
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|
Confirmation statement. Statement with updates. |
2023-01-24 |
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Address. Change date: 2022-11-02. New address: C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB. Old address: 1 Park Row Leeds LS1 5AB United Kingdom. |
2022-11-02 |
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Persons with significant control. Change date: 2022-11-01. Psc name: Three60 Operations Services Limited. |
2022-11-02 |
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Officers. Officer name: Pinsent Masons Secretarial Limited. Termination date: 2022-10-31. |
2022-11-02 |
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Officers. Officer name: Brodies Secretarial Services Limited. Appointment date: 2022-11-01. |
2022-11-02 |
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Persons with significant control. Psc name: Three60 Energy Limited. Change date: 2022-11-01. |
2022-11-02 |
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|
Persons with significant control. Notification date: 2021-06-04. Psc name: Three60 Operations Services Limited. |
2022-10-31 |
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|
Persons with significant control. Psc name: Three60 Energy Limited. Change date: 2021-06-04. |
2022-10-31 |
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|
Persons with significant control. Psc name: Spe Icg Holdings (Uk) Limited. Change date: 2018-07-11. |
2022-10-31 |
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Accounts. Accounts type small. |
2022-09-30 |
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Mortgage. Charge number: 111447010002. Charge creation date: 2022-09-13. |
2022-09-16 |
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Officers. Termination date: 2022-03-01. Officer name: Allister Gordon Langlands. |
2022-03-29 |
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Confirmation statement. Statement with updates. |
2022-02-11 |
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Accounts. Accounts type small. |
2021-10-02 |
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Capital. Date: 2021-06-04. |
2021-07-02 |
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Capital. Capital allotment shares. |
2021-07-02 |
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Capital. Capital allotment shares. |
2021-07-02 |
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Capital. Capital allotment shares. |
2021-06-30 |
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Officers. Officer name: Mr Iain Stuart Macdonald. Appointment date: 2021-06-04. |
2021-06-25 |
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Capital. Capital name of class of shares. |
2021-06-22 |
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Incorporation. Memorandum articles. |
2021-06-19 |
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Resolution. Description: Resolutions. |
2021-06-19 |
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Capital. Capital variation of rights attached to shares. |
2021-06-19 |
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|
Capital. Capital variation of rights attached to shares. |
2021-06-19 |
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|
Capital. Capital name of class of shares. |
2021-06-19 |
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|
Resolution. Description: Resolutions. |
2021-06-16 |
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|
Incorporation. Memorandum articles. |
2021-05-25 |
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|
Resolution. Description: Resolutions. |
2021-05-25 |
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|
Mortgage. Charge creation date: 2021-05-10. Charge number: 111447010001. |
2021-05-11 |
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|
Confirmation statement. Statement with no updates. |
2021-02-03 |
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Capital. Capital cancellation shares. |
2021-02-03 |
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|
Capital. Capital return purchase own shares. |
2021-02-03 |
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|
Accounts. Accounts type small. |
2020-12-17 |
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|
Resolution. Description: Resolutions. |
2020-08-05 |
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|
Capital. Capital cancellation shares. |
2020-07-31 |
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|
Capital. Capital return purchase own shares. |
2020-07-31 |
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|
Capital. Capital return purchase own shares. |
2020-03-09 |
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|
Capital. Capital cancellation shares. |
2020-02-25 |
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|
Resolution. Description: Resolutions. |
2020-02-18 |
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|
Confirmation statement. Statement with no updates. |
2020-01-10 |
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|
Officers. Officer name: Alasdair John Smith. Appointment date: 2020-01-01. |
2020-01-10 |
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|
Officers. Officer name: John Edward Kinder Wilson. Termination date: 2020-01-01. |
2020-01-09 |
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Accounts. Accounts type total exemption full. |
2019-10-04 |
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