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ALCHEMY OILFIELD SERVICES LIMITED

Company number SC279923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
08 Feb 2024 CH01 Director's details changed for Maureen Menzies Murray on 8 February 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
05 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with updates
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
08 Jan 2020 PSC02 Notification of Ioi Group Limited as a person with significant control on 3 December 2019
08 Jan 2020 PSC07 Cessation of Maureen Menzies Murray as a person with significant control on 3 December 2019
08 Jan 2020 PSC07 Cessation of James Murray as a person with significant control on 3 December 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 SH08 Change of share class name or designation
05 Dec 2019 TM01 Termination of appointment of Alison Clare Taylor as a director on 3 December 2019
05 Dec 2019 AP01 Appointment of Mr Duncan Neil Murray as a director on 3 December 2019
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 MR04 Satisfaction of charge 1 in full
14 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
29 Nov 2018 TM02 Termination of appointment of Ledingham Chalmers Llp as a secretary on 23 November 2018
29 Nov 2018 AP04 Appointment of Lc Secretaries Limited as a secretary on 23 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
13 Oct 2017 AA Total exemption full accounts made up to 31 March 2017