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MAXWELL OIL TOOLS (NORTH SEA) LIMITED - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, United Kingdom
Company Information
- Company registration number
- SC486263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brodies House
- 31 - 33 Union Grove
- Aberdeen
- Scotland
- AB10 6SD
- Scotland Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, AB10 6SD, Scotland UK
Management
- Managing Directors
- RASZCZYK, Christoph Edward
- Company secretaries
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-09
- Age Of Company 2014-09-09 9 years
- SIC/NACE
- 09100
Ownership
- Shareholders
- IC AOT HOLDINGS, LLC (-%) United States of America,Wilmington,19801-1120,null,null,null,1209 N Orange St
- Beneficial Owners
- -
- Maxwell Oil Tools Limited
Jurisdiction Particularities
- Company Name (english)
- Maxwell OIL Tools (North Sea) Limited
- Additional Status Details
- Active
- Previous Names
- ANTELOPE OIL TOOLS UK LIMITED
- VAT Number
- GB197345077
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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MAXWELL OIL TOOLS (NORTH SEA) LIMITED Company Description
- MAXWELL OIL TOOLS (NORTH SEA) LIMITED is a ltd registered in United Kingdom with the Company reg no SC486263. Its current trading status is "live". It was registered 2014-09-09. It was previously called ANTELOPE OIL TOOLS UK LIMITED. It has declared SIC or NACE codes as "09100". It has 1 director and 1 secretary.It can be contacted at Brodies House .
Get MAXWELL OIL TOOLS (NORTH SEA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxwell Oil Tools (North Sea) Limited - Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, United Kingdom
- 2014-09-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
keyboard_arrow_right 2023
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dissolved-compulsory-strike-off-suspended (2023-12-08) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2023-12-12) - DISS40
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gazette-notice-compulsory (2023-11-28) - GAZ1
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-13) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-30) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-31) - AA
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confirmation-statement-with-updates (2022-06-10) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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change-corporate-secretary-company-with-change-date (2022-01-25) - CH04
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-07-01) - AP04
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confirmation-statement-with-updates (2021-07-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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appoint-person-secretary-company-with-name-date (2021-04-20) - AP03
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-to-a-person-with-significant-control (2021-07-01) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-24) - MR01
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capital-allotment-shares (2021-11-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-16) - AA
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termination-secretary-company-with-name-termination-date (2021-04-12) - TM02
keyboard_arrow_right 2020
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legacy (2020-05-20) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-05-26) - AP04
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confirmation-statement-with-updates (2020-05-29) - CS01
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cessation-of-a-person-with-significant-control (2020-08-19) - PSC07
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notification-of-a-person-with-significant-control (2020-08-20) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-02) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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resolution (2018-04-10) - RESOLUTIONS
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resolution (2018-01-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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gazette-filings-brought-up-to-date (2017-12-06) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2017-12-04) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-30) - AD01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-18) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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change-account-reference-date-company-current-shortened (2014-11-24) - AA01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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incorporation-company (2014-09-09) - NEWINC
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2014-10-13) - AP04