Angus Energy Weald Basin No.3 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SANTA FE MINERALS ONSHORE (U.K.) LIMITED
SAGA PETROLEUM ONSHORE UK LIMITED
MIDMAR ENERGY ONSHORE LIMITED
KEY PETROLEUM WEALD BASIN LIMITED
Company type Private Limited Company Company Number SC055329 Record last updated Wednesday, November 29, 2023 5:59:08 AM UTC Postal Code EH2 4AN
Visits Document Type Publication date Download link Registry Sep 27, 2023 Resignation of one Director (a man) Registry Aug 15, 2023 Resignation of one Director (a man) 14055... Registry Apr 15, 2023 Two appointments: 2 men Registry May 17, 2021 Appointment of a person as Shareholder (Above 75%) Registry May 17, 2021 Resignation of one Shareholder (Above 75%) Registry Jul 16, 2019 Appointment of a man as Director Registry Jul 16, 2019 Resignation of one Director (a man) Registry Jan 29, 2019 Resignation of one Director (a man) 14055... Registry Jan 29, 2019 Appointment of a man as Director and Managing Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 25, 2015 Appointment of a man as Director Registry Mar 20, 2014 Change of accounting reference date Registry Mar 11, 2014 Annual return Financials Nov 4, 2013 Annual accounts Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 29, 2013 Notice of striking-off action discontinued Registry Jun 28, 2013 First notification of strike-off action in london gazette Registry Jun 20, 2013 Second filing with mud for form ar01 Registry May 24, 2013 Registration of a charge / charge code Registry Mar 6, 2013 Annual return Registry Dec 6, 2012 Particulars of a charge created by a company registered in scotland Registry Oct 19, 2012 Change of registered office address Registry Jul 31, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Secretary Registry Jul 31, 2012 Resignation of one Director Registry Jul 31, 2012 Appointment of a man as Secretary Registry Jul 31, 2012 Appointment of a man as Director Registry Jul 31, 2012 Change of registered office address Registry Jul 30, 2012 Change of name certificate Registry Jul 30, 2012 Change of name 10 Registry Jul 30, 2012 Company name change Registry Jul 25, 2012 Resignation of one Accountant and one Director (a man) Registry Jul 25, 2012 Appointment of a man as Director and Company Director Registry Jul 16, 2012 Annual return Registry Jun 29, 2012 Appointment of a man as Secretary Registry Jun 29, 2012 Resignation of one Secretary Registry Jun 15, 2012 Appointment of a man as Secretary Registry Jun 15, 2012 Resignation of one Secretary (a man) Financials May 10, 2012 Annual accounts Registry Feb 24, 2012 Appointment of a man as Director Registry Feb 24, 2012 Resignation of one Director Registry Dec 7, 2011 Resignation of one Company Director and one Director (a man) Registry Dec 7, 2011 Appointment of a man as Director and None Registry May 20, 2011 Annual return Financials Nov 1, 2010 Annual accounts Registry Jun 18, 2010 Change of accounting reference date Registry Apr 23, 2010 Annual return Financials Mar 23, 2010 Annual accounts Registry Dec 2, 2009 Statement of satisfaction in full or in part of a floating charge Registry Oct 25, 2009 Change of registered office address Registry Oct 23, 2009 Appointment of a man as Secretary Registry Oct 23, 2009 Appointment of a man as Director Registry Oct 23, 2009 Appointment of a man as Director 14055... Registry Oct 23, 2009 Resignation of one Director Registry Oct 23, 2009 Resignation of one Director 14055... Registry Oct 23, 2009 Resignation of one Director Registry Oct 23, 2009 Resignation of one Secretary Registry Oct 10, 2009 Return of allotment of shares Registry Oct 7, 2009 Change of name certificate Registry Oct 7, 2009 Change of name 10 Registry Oct 7, 2009 Company name change Registry Oct 2, 2009 Miscellaneous document Registry Sep 30, 2009 Appointment of a man as Director and Accountant Registry Sep 30, 2009 Resignation of 3 people: one Geoscientist, one Chairman, one Drilling Engineer and one Director (a man) Financials Aug 25, 2009 Annual accounts Registry Feb 14, 2009 Annual return Registry Feb 11, 2009 Annual return 14055... Registry Nov 17, 2008 Appointment of a man as Director Registry Nov 7, 2008 Appointment of a man as Director and Geoscientist Registry Oct 15, 2008 Resignation of a director Financials Jul 15, 2008 Annual accounts Registry Apr 4, 2008 Annual return Financials Jul 16, 2007 Annual accounts Registry Feb 21, 2007 Particulars of mortgage/charge Registry Feb 20, 2007 Memorandum of association Registry Feb 20, 2007 Alteration to memorandum and articles Registry Feb 7, 2007 Annual return Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 14055... Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Financials Jul 21, 2006 Annual accounts Registry Mar 16, 2006 Annual return Registry Mar 13, 2006 Appointment of a secretary Registry Mar 13, 2006 Resignation of a secretary Registry Mar 6, 2006 Appointment of a man as Chairman and Secretary Registry Mar 6, 2006 Resignation of one Secretary (a woman) Financials Jun 16, 2005 Annual accounts Registry Jan 11, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Jan 8, 2004 Annual return Registry Sep 10, 2003 Change in situation or address of registered office Financials Mar 3, 2003 Annual accounts Registry Jan 10, 2003 Annual return Financials May 24, 2002 Annual accounts Registry Jan 28, 2002 Annual return Financials Oct 2, 2001 Annual accounts Registry Jun 27, 2001 Change in situation or address of registered office Registry Feb 20, 2001 Annual return Financials Oct 23, 2000 Annual accounts Registry Feb 10, 2000 Annual return