TASK FRONTERRA GEOSCIENCE LIMITED: Filings - Page 2
Overview
| Company Name | TASK FRONTERRA GEOSCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219426 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for TASK FRONTERRA GEOSCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on May 31, 2021 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 07, 2020 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 13 Queens Road Aberdeen AB15 4YL on Oct 14, 2020 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge SC2194260003, created on May 06, 2020 | 7 pages | MR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2018
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 31, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2018
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 48 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on May 31, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2018
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Termination of appointment of William Alexander Ratcliffe Davie as a director on Nov 01, 2017 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michael John Sibson as a director on Aug 17, 2017 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Richard Pugh as a director on Aug 17, 2017 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2017 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 38 pages | AA | ||||||||||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 31 pages | AA | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0