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PETROLEUM ENGINEERING SERVICES LIMITED

Company number SC050835

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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)
04 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
04 May 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Jan 2022 TM01 Termination of appointment of Martin Robert White as a director on 31 December 2021
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-19
17 Sep 2020 SH19 Statement of capital on 17 September 2020
  • GBP 1
17 Sep 2020 SH20 Statement by Directors
17 Sep 2020 CAP-SS Solvency Statement dated 11/09/20
17 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2020 AP01 Appointment of Mr Wael Mekkawy as a director on 1 February 2020
14 Aug 2020 MR04 Satisfaction of charge 3 in full
14 Aug 2020 MR04 Satisfaction of charge 2 in full
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
24 Apr 2020 AP01 Appointment of Shaikh Usman as a director on 28 February 2020
24 Apr 2020 TM01 Termination of appointment of Thomas Kuzhuvommannil Mathew as a director on 28 February 2020
03 Apr 2020 CH01 Director's details changed for Scot Clifton on 2 April 2020
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
22 May 2019 AA Full accounts made up to 31 December 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
15 May 2018 AA Full accounts made up to 31 December 2017
22 Dec 2017 TM01 Termination of appointment of Matthew Betts as a director on 8 December 2017
22 Dec 2017 AP01 Appointment of Mr Martin Robert White as a director on 8 December 2017
10 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
19 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2,721,160.55