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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)
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 December 2009
28 Jul 2009 288b Appointment terminated director michael bowyer
28 Jul 2009 288a Director and secretary appointed scot clifton
28 Jul 2009 288b Appointment terminated secretary john deering
30 Jun 2009 363a Return made up to 07/06/09; full list of members
30 Jun 2009 353 Location of register of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from deveron facility howe moss place dyce aberdeen AB21 0GS
18 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Feb 2009 288a Director appointed simon derek seaton
02 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2008 288a Secretary appointed john deering
21 Jul 2008 288b Appointment terminated secretary peter crawley
21 Jul 2008 363a Return made up to 07/06/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
20 Jul 2007 363a Return made up to 07/06/07; full list of members
12 Jun 2007 AA Full accounts made up to 31 December 2006
04 May 2007 288b Director resigned
20 Jun 2006 363a Return made up to 07/06/06; full list of members
14 Jun 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 288b Director resigned
30 Aug 2005 AA Full accounts made up to 31 December 2004
08 Aug 2005 288c Secretary's particulars changed