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INNOVA DRILLING AND INTERVENTION LIMITED
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INNOVA DRILLING AND INTERVENTION LIMITED: Filings

    • Overview

    Company NameINNOVA DRILLING AND INTERVENTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC398255
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INNOVA DRILLING AND INTERVENTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on May 30, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 06, 2023

    		6 pagesRP04CS01

    Notification of Daniel Leo Wessel as a person with significant control on Oct 16, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 17, 2023

    		2 pagesPSC09

    06/10/23 Statement of Capital usd 100000

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2024Clarification A second filed CS01 (Statement of Capital) was registered on 02/05/224.

    Director's details changed for Mr Roland Wessel Wessel on Oct 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Daniel Leo Wessel on Oct 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Roland Wessel Wessel on Oct 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Jul 10, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Director's details changed for Mr Bruce Alexander Ripley on Apr 28, 2023

    		2 pagesCH01

    Director's details changed for Mr Bruce Alexander Ripley on Apr 28, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 06, 2022

    		7 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 22, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 22/03/2023

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Second filing of Confirmation Statement dated Oct 06, 2020

    		7 pagesRP04CS01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA
    23Next

    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