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