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Angus Energy Weald Basin No.3 LTD

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Reports

Extended Company Report with Annual Accounts ANGUS ENERGY WEALD BASIN NO.3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SANTA FE MINERALS ONSHORE (U.K.) LIMITED
SAGA PETROLEUM ONSHORE UK LIMITED
MIDMAR ENERGY ONSHORE LIMITED
KEY PETROLEUM WEALD BASIN LIMITED

Details

Company type Private Limited Company
Company Number SC055329
Record last updated Wednesday, November 29, 2023 5:59:08 AM UTC
Postal Code EH2 4AN

Charts

Visits

ANGUS ENERGY WEALD BASIN NO.3 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2023 Resignation of one Director (a man) 14055... Resignation of one Director (a man) 14055...
Registry Apr 15, 2023 Two appointments: 2 men Two appointments: 2 men
Registry May 17, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 17, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 16, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 29, 2019 Resignation of one Director (a man) 14055... Resignation of one Director (a man) 14055...
Registry Jan 29, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 25, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2014 Annual return Annual return
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Aug 20, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 29, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 28, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 20, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 6, 2013 Annual return Annual return
Registry Dec 6, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 19, 2012 Change of registered office address Change of registered office address
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2012 Change of registered office address Change of registered office address
Registry Jul 30, 2012 Change of name certificate Change of name certificate
Registry Jul 30, 2012 Change of name 10 Change of name 10
Registry Jul 30, 2012 Company name change Company name change
Registry Jul 25, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 25, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 16, 2012 Annual return Annual return
Registry Jun 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 10, 2012 Annual accounts Annual accounts
Registry Feb 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2011 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 20, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 23, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 25, 2009 Change of registered office address Change of registered office address
Registry Oct 23, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2009 Appointment of a man as Director 14055... Appointment of a man as Director 14055...
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Director 14055... Resignation of one Director 14055...
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry Oct 23, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Change of name certificate Change of name certificate
Registry Oct 7, 2009 Change of name 10 Change of name 10
Registry Oct 7, 2009 Company name change Company name change
Registry Oct 2, 2009 Miscellaneous document Miscellaneous document
Registry Sep 30, 2009 Appointment of a man as Director and Accountant 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) Resignation of 3 people: one Geoscientist, one Chairman, one Drilling Engineer and one Director (a man)
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Feb 14, 2009 Annual return Annual return
Registry Feb 11, 2009 Annual return 14055... Annual return 14055...
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2008 Appointment of a man as Director and Geoscientist Appointment of a man as Director and Geoscientist
Registry Oct 15, 2008 Resignation of a director Resignation of a director
Financials Jul 15, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry Feb 21, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Feb 20, 2007 Memorandum of association Memorandum of association
Registry Feb 20, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2007 Annual return Annual return
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 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... 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 Notice of change of directors or secretaries or in their particulars
Financials Jul 21, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2006 Appointment of a man as Chairman and Secretary Appointment of a man as Chairman and Secretary
Registry Mar 6, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 16, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Annual return Annual return
Registry Sep 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Jan 10, 2003 Annual return Annual return
Financials May 24, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Jun 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Feb 10, 2000 Annual return Annual return

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