ANGUS ENERGY WEALD BASIN NO.1 LIMITED

Company number SC427386

Date	Type	Description	View / Download
28 Nov 2023	TM01	Termination of appointment of Andrew Patrick Hollis as a director on 27 September 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of George Charles Lucan as a director on 15 August 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
05 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	(12 pages)
21 Apr 2023	AP01	Appointment of Mr Carlos Dos Santos Fernandes as a director on 15 April 2023	(2 pages)
21 Apr 2023	AP01	Appointment of Mr Richard Herbert as a director on 15 April 2023	(2 pages)
08 Nov 2022	AD01	Registered office address changed from 6 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 8 November 2022	(1 page)
10 Oct 2022	AD01	Registered office address changed from Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland to 6 South Charlotte Street Edinburgh EH2 4AN on 10 October 2022	(1 page)
06 Jul 2022	AAMD	Amended accounts for a small company made up to 30 September 2021	(12 pages)
05 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(12 pages)
27 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
09 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
06 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(12 pages)
13 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
23 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	(12 pages)
05 Mar 2020	CH01	Director's details changed for Mr George Charles Lucan on 5 March 2020	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Andrew Patrick Hollis as a director on 16 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Jonathan Eldred Tidswell as a director on 16 July 2019	(1 page)
09 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
04 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	(12 pages)
31 Jan 2019	AP01	Appointment of Mr George Charles Lucan as a director on 29 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Paul Abram Vonk as a director on 29 January 2019	(1 page)
16 Oct 2018	AD01	Registered office address changed from Suite 1, 4 Queen Street Edinburgh EH2 1JE Scotland to Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 16 October 2018	(1 page)
13 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
03 May 2018	AA	Accounts for a small company made up to 30 September 2017	(13 pages)