Total Documents | 211 |
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Total Pages | 807 |
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21 January 2017 | Final Gazette dissolved following liquidation |
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21 January 2017 | Final Gazette dissolved following liquidation |
21 October 2016 | Return of final meeting of voluntary winding up |
21 October 2016 | Return of final meeting of voluntary winding up |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
20 July 2016 | Appointment of Mr Andrew William Hodges as a director on 30 June 2016 |
20 July 2016 | Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016 |
9 May 2016 | Resolutions
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9 May 2016 | Resolutions
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22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
31 October 2015 | Director's details changed for Nicola Margaret Carroll on 9 October 2015 |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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5 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
26 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders |
4 January 2013 | Appointment of Centrica Directors Limited as a director |
4 January 2013 | Appointment of Centrica Directors Limited as a director |
3 January 2013 | Termination of appointment of Paul Hedley as a director |
3 January 2013 | Termination of appointment of Paul Hedley as a director |
3 January 2013 | Appointment of Nicola Margaret Carroll as a director |
3 January 2013 | Termination of appointment of Jonathan Roger as a director |
3 January 2013 | Termination of appointment of Paul De Leeuw as a director |
3 January 2013 | Termination of appointment of Jonathan Roger as a director |
3 January 2013 | Appointment of Nicola Margaret Carroll as a director |
3 January 2013 | Termination of appointment of Paul De Leeuw as a director |
29 June 2012 | Full accounts made up to 31 December 2011 |
29 June 2012 | Full accounts made up to 31 December 2011 |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders |
11 November 2011 | Director's details changed for Paul Ian Hedley on 7 November 2011 |
11 November 2011 | Director's details changed for Paul Ian Hedley on 7 November 2011 |
11 November 2011 | Director's details changed for Paul Ian Hedley on 7 November 2011 |
15 September 2011 | Appointment of Paul Ian Hedley as a director |
15 September 2011 | Appointment of Paul Ian Hedley as a director |
12 September 2011 | Company name changed venture production trustees LIMITED\certificate issued on 12/09/11
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12 September 2011 | Company name changed venture production trustees LIMITED\certificate issued on 12/09/11
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5 September 2011 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 |
5 September 2011 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 |
5 September 2011 | Registered office address changed from Kings Close 62 Huntly Street Aberdeen AB10 1RS on 5 September 2011 |
12 July 2011 | Full accounts made up to 31 December 2010 |
12 July 2011 | Full accounts made up to 31 December 2010 |
6 July 2011 | Termination of appointment of Nicholas Maddock as a director |
6 July 2011 | Termination of appointment of Nicholas Maddock as a director |
13 June 2011 | Director's details changed for Paul De Leeuw on 11 May 2011 |
13 June 2011 | Director's details changed for Paul De Leeuw on 11 May 2011 |
20 May 2011 | Appointment of Paul De Leeuw as a director |
20 May 2011 | Appointment of Paul De Leeuw as a director |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders |
8 December 2010 | Director's details changed for Nicholas William Maddock on 30 September 2010 |
8 December 2010 | Director's details changed for Nicholas William Maddock on 30 September 2010 |
11 June 2010 | Full accounts made up to 31 December 2009 |
11 June 2010 | Full accounts made up to 31 December 2009 |
8 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
8 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
8 April 2010 | Director's details changed for Nicholas William Maddock on 8 April 2010 |
24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders |
12 February 2010 | Termination of appointment of Vincent Hanafin as a director |
12 February 2010 | Termination of appointment of Vincent Hanafin as a director |
27 January 2010 | Resolutions
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27 January 2010 | Resolutions
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27 January 2010 | Statement of company's objects |
27 January 2010 | Resolutions
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27 January 2010 | Statement of company's objects |
27 January 2010 | Resolutions
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9 November 2009 | Appointment of Nicholas William Maddock as a director |
9 November 2009 | Appointment of Nicholas William Maddock as a director |
29 October 2009 | Appointment of Vincent Mark Hanafin as a director |
29 October 2009 | Appointment of Vincent Mark Hanafin as a director |
15 October 2009 | Termination of appointment of Peter Turner as a director |
15 October 2009 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009 |
15 October 2009 | Termination of appointment of Roderick Begbie as a director |
15 October 2009 | Appointment of Centrica Secretaries Limited as a secretary |
15 October 2009 | Appointment of Centrica Secretaries Limited as a secretary |
15 October 2009 | Termination of appointment of Peter Turner as a director |
15 October 2009 | Termination of appointment of Michael Wagstaff as a director |
15 October 2009 | Termination of appointment of Michael Wagstaff as a director |
15 October 2009 | Termination of appointment of Roderick Begbie as a director |
15 October 2009 | Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 15 October 2009 |
14 October 2009 | Termination of appointment of Simon Waite as a secretary |
14 October 2009 | Termination of appointment of Simon Waite as a secretary |
22 September 2009 | Full accounts made up to 31 December 2008 |
22 September 2009 | Full accounts made up to 31 December 2008 |
15 May 2009 | Director appointed jonathan leslie roger |
15 May 2009 | Appointment terminated director jonathan murphy |
15 May 2009 | Appointment terminated director jonathan murphy |
1 April 2009 | Director's change of particulars / jonathan murphy / 01/04/2009 |
1 April 2009 | Director's change of particulars / jonathan murphy / 01/04/2009 |
27 February 2009 | Return made up to 23/02/09; full list of members |
27 February 2009 | Return made up to 23/02/09; full list of members |
22 October 2008 | Full accounts made up to 31 December 2007 |
22 October 2008 | Full accounts made up to 31 December 2007 |
17 October 2008 | Location of register of members (non legible) |
17 October 2008 | Location of register of members (non legible) |
14 March 2008 | Return made up to 23/02/08; full list of members |
14 March 2008 | Return made up to 23/02/08; full list of members |
12 December 2007 | New director appointed |
12 December 2007 | Director resigned |
12 December 2007 | New director appointed |
12 December 2007 | Director resigned |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
12 September 2007 | New director appointed |
12 September 2007 | New director appointed |
27 July 2007 | Secretary's particulars changed |
27 July 2007 | Secretary's particulars changed |
11 July 2007 | Secretary's particulars changed |
11 July 2007 | Secretary's particulars changed |
19 June 2007 | Resolutions
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19 June 2007 | Resolutions
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7 March 2007 | Return made up to 23/02/07; full list of members |
7 March 2007 | Return made up to 23/02/07; full list of members |
21 November 2006 | New secretary appointed |
21 November 2006 | Secretary resigned |
21 November 2006 | Secretary resigned |
21 November 2006 | New secretary appointed |
7 September 2006 | Director's particulars changed |
7 September 2006 | Director's particulars changed |
17 July 2006 | Full accounts made up to 31 December 2005 |
17 July 2006 | Full accounts made up to 31 December 2005 |
22 February 2006 | Return made up to 23/02/06; full list of members |
22 February 2006 | Return made up to 23/02/06; full list of members |
15 September 2005 | Full accounts made up to 31 December 2004 |
15 September 2005 | Full accounts made up to 31 December 2004 |
2 September 2005 | Director's particulars changed |
2 September 2005 | Director's particulars changed |
2 September 2005 | Director's particulars changed |
2 September 2005 | Director's particulars changed |
2 September 2005 | Director's particulars changed |
2 September 2005 | Director's particulars changed |
13 April 2005 | Return made up to 23/02/05; full list of members |
13 April 2005 | Return made up to 23/02/05; full list of members |
14 March 2005 | New director appointed |
14 March 2005 | New director appointed |
28 January 2005 | Director resigned |
28 January 2005 | Director resigned |
22 October 2004 | Director resigned |
22 October 2004 | Director resigned |
7 June 2004 | Full accounts made up to 31 December 2003 |
7 June 2004 | Full accounts made up to 31 December 2003 |
8 April 2004 | Return made up to 23/02/04; full list of members |
8 April 2004 | Return made up to 23/02/04; full list of members |
27 June 2003 | Full accounts made up to 31 December 2002 |
27 June 2003 | Full accounts made up to 31 December 2002 |
18 March 2003 | Auditor's resignation |
18 March 2003 | Auditor's resignation |
7 March 2003 | Return made up to 23/02/03; full list of members |
7 March 2003 | Return made up to 23/02/03; full list of members |
6 June 2002 | Full accounts made up to 31 December 2001 |
6 June 2002 | Full accounts made up to 31 December 2001 |
10 May 2002 | Return made up to 23/02/02; full list of members |
10 May 2002 | Return made up to 23/02/02; full list of members |
15 April 2002 | Secretary resigned |
15 April 2002 | Secretary resigned |
15 April 2002 | New secretary appointed |
15 April 2002 | New secretary appointed |
20 February 2002 | New director appointed |
20 February 2002 | Director's particulars changed |
20 February 2002 | New director appointed |
20 February 2002 | Director's particulars changed |
10 October 2001 | Full accounts made up to 31 December 2000 |
10 October 2001 | Full accounts made up to 31 December 2000 |
9 April 2001 | Director's particulars changed |
9 April 2001 | Director's particulars changed |
20 February 2001 | Director resigned |
20 February 2001 | Return made up to 23/02/01; full list of members |
20 February 2001 | Return made up to 23/02/01; full list of members |
20 February 2001 | Director resigned |
8 January 2001 | New director appointed |
8 January 2001 | New director appointed |
1 November 2000 | Full accounts made up to 31 December 1999 |
1 November 2000 | Full accounts made up to 31 December 1999 |
28 April 2000 | Return made up to 23/02/00; full list of members |
28 April 2000 | Return made up to 23/02/00; full list of members |
27 January 2000 | Director resigned |
27 January 2000 | Director resigned |
2 November 1999 | Full accounts made up to 31 December 1998 |
2 November 1999 | Full accounts made up to 31 December 1998 |
26 February 1999 | Return made up to 23/02/99; full list of members |
26 February 1999 | Return made up to 23/02/99; full list of members |
6 January 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
6 January 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | Director resigned |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | New director appointed |
15 May 1998 | Director resigned |
29 April 1998 | Company name changed mountwest 155 LIMITED\certificate issued on 30/04/98 |
29 April 1998 | Company name changed mountwest 155 LIMITED\certificate issued on 30/04/98 |
23 February 1998 | Incorporation |
23 February 1998 | Incorporation |