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Insolvency. Liquidation voluntary members return of final meeting scotland. |
2023-11-14 |
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Resolution. Description: Resolutions. |
2022-01-19 |
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Capital. Capital variation of rights attached to shares. |
2022-01-11 |
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Capital. Capital name of class of shares. |
2022-01-11 |
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Capital. Capital allotment shares. |
2022-01-11 |
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Confirmation statement. Statement with no updates. |
2021-11-05 |
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Confirmation statement. Statement with no updates. |
2020-11-13 |
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Accounts. Accounts type small. |
2020-10-06 |
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Confirmation statement. Statement with no updates. |
2019-11-13 |
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Accounts. Accounts type full. |
2019-07-31 |
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Officers. Appointment date: 2019-03-26. Officer name: Mr Alexandre Makram-Ebeid. |
2019-03-29 |
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Officers. Officer name: Oluwole Onabolu. Termination date: 2019-03-26. |
2019-03-29 |
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Persons with significant control. Psc name: Baker Energy Limited. Change date: 2016-11-25. |
2018-11-15 |
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Confirmation statement. Statement with no updates. |
2018-11-05 |
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Accounts. Accounts type full. |
2018-10-16 |
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Officers. Officer name: Mr Bla Al Mcleish. Change date: 2018-06-12. |
2018-07-20 |
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Officers. Appointment date: 2018-06-12. Officer name: Mr Bla Al Mcleish. |
2018-07-18 |
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Officers. Termination date: 2018-06-12. Officer name: Michael Allan Rasmuson. |
2018-07-02 |
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Confirmation statement. Statement with no updates. |
2017-11-02 |
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Accounts. Accounts type full. |
2017-07-04 |
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Officers. Officer name: Mr Oluwole Onabolu. Appointment date: 2017-02-10. |
2017-02-20 |
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Officers. Officer name: John Dominic Upton. Termination date: 2017-02-10. |
2017-02-16 |
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Address. Old address: Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB Scotland. New address: Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB. |
2016-11-28 |
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Address. New address: Badentoy Avenue Badentoy Industrial Estate, Portlethen Aberdeen AB12 4YB. |
2016-11-28 |
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Address. Old address: Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA. New address: Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ. Change date: 2016-11-25. |
2016-11-25 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Officers. Officer name: John David Harris. Termination date: 2016-11-04. |
2016-11-11 |
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Officers. Appointment date: 2016-08-11. Officer name: Lorraine Amanda Dunlop. |
2016-08-19 |
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Officers. Termination date: 2016-08-11. Officer name: Jenni Therese Klassen. |
2016-08-19 |
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Accounts. Accounts type full. |
2016-06-30 |
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Officers. Officer name: Christopher Asquith. Termination date: 2016-04-26. |
2016-05-09 |
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Officers. Officer name: Mr. John Dominic Upton. Appointment date: 2016-04-26. |
2016-05-09 |
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Annual return. With made up date full list shareholders. |
2015-11-06 |
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Accounts. Accounts type full. |
2015-06-29 |
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Address. Old address: Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL. New address: Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA. Change date: 2015-03-16. |
2015-03-16 |
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Annual return. With made up date full list shareholders. |
2014-11-18 |
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Officers. Termination date: 2014-07-01. Officer name: Paul Bryan Stokes. |
2014-07-28 |
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Officers. Officer name: Mrs Jenni Therese Klassen. Appointment date: 2014-07-01. |
2014-07-28 |
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Accounts. Accounts type full. |
2014-06-27 |
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Officers. Officer name: Oluwole Onabolu. |
2014-06-15 |
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Officers. Officer name: Mr. Michael Allan Rasmuson. |
2014-06-15 |
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Annual return. With made up date full list shareholders. |
2013-11-19 |
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Accounts. Accounts type full. |
2013-08-09 |
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Officers. Officer name: Mr Oluwole Onabolu. Change date: 2013-04-30. |
2013-05-10 |
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Annual return. With made up date full list shareholders. |
2012-11-22 |
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Officers. Officer name: Mr Oluwole Onabolu. |
2012-08-14 |
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Officers. Officer name: Elaine Mays. |
2012-08-06 |
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Officers. Officer name: John David Harris. Change date: 2012-07-01. |
2012-07-05 |
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Accounts. Accounts type full. |
2012-06-19 |
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Annual return. With made up date full list shareholders. |
2011-11-30 |
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