| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2024-03-28 |
| 2023-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-28 |
| 2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-08-01 |
delete managingdirector Peter Gray |
| 2022-08-01 |
delete person Peter Gray |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-28 |
| 2022-06-28 |
update statutory_documents CURRSHO FROM 29/06/2021 TO 28/06/2021 |
| 2022-06-07 |
delete company_previous_name CANSCO INTERNATIONAL LIMITED |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-05-05 |
update statutory_documents CESSATION OF MICHAEL DAVID LOGGIE AS A PSC |
| 2022-03-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-29 |
| 2021-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-30 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED PETERKINS, SOLICITORS |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN |
| 2021-05-07 |
delete company_previous_name INTERNATIONAL RIG & EQUIPMENT LIMITED |
| 2021-01-31 |
update description |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TENON (IOM) CORPORATE SERVICES LIMITED / 28/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-13 |
insert person Craig Cameron |
| 2019-10-13 |
insert address Badentoy Avenue
Portlethen
Aberdeen
AB12 4YB |
| 2019-09-13 |
update website_status Disallowed => OK |
| 2019-09-13 |
delete source_ip 185.11.240.166 |
| 2019-09-13 |
insert source_ip 176.74.20.8 |
| 2019-09-13 |
update robots_txt_status www.saltire-energy.com: 404 => 200 |
| 2019-07-15 |
update website_status FlippedRobots => Disallowed |
| 2019-06-25 |
update website_status OK => FlippedRobots |
| 2019-05-23 |
delete person Alan Simpson |
| 2019-05-23 |
insert address Badentoy Road
Portlethen
Aberdeen
AB12 4YD |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-02-12 |
update person_description Graeme Yackiminie => Graeme Yackiminie |
| 2017-10-14 |
delete alias Saltire Energy Company |
| 2017-10-14 |
delete index_pages_linkeddomain cansco.com |
| 2017-10-14 |
update robots_txt_status www.saltire-energy.com: 200 => 404 |
| 2017-07-22 |
delete managingdirector Craig Cameron |
| 2017-07-22 |
delete personal_emails cr..@saltire-energy.com |
| 2017-07-22 |
delete personal_emails jo..@saltire-energy.com |
| 2017-07-22 |
delete alias Saltire Drilling Tools LLC |
| 2017-07-22 |
delete email cr..@saltire-energy.com |
| 2017-07-22 |
delete email jo..@saltire-energy.com |
| 2017-07-22 |
delete email ra..@saltire-energy.com |
| 2017-07-22 |
delete person Craig Cameron |
| 2017-07-22 |
delete person John Jose |
| 2017-07-22 |
delete person Raghu Kalathoor |
| 2017-07-22 |
delete phone 971 24459220 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-27 |
delete coo Paul Haggart |
| 2016-12-27 |
delete personal_emails ne..@saltire-energy.com |
| 2016-12-27 |
delete personal_emails pa..@saltire-energy.com |
| 2016-12-27 |
insert managingdirector Craig Cameron |
| 2016-12-27 |
insert personal_emails jo..@saltire-energy.com |
| 2016-12-27 |
delete email ne..@saltire-energy.com |
| 2016-12-27 |
delete email pa..@saltire-energy.com |
| 2016-12-27 |
delete person Neil Howie |
| 2016-12-27 |
delete person Paul Haggart |
| 2016-12-27 |
insert email jo..@saltire-energy.com |
| 2016-12-27 |
insert email ra..@saltire-energy.com |
| 2016-12-27 |
insert person John Jose |
| 2016-12-27 |
insert person Raghu Kalathoor |
| 2016-12-27 |
update person_title Craig Cameron: Operations Manager => Managing Director |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-05-03 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-05-31 => 2017-04-28 |
| 2016-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN HAMILTON |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE PERFECT |
| 2016-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JACK WILLIAM LOGGIE |
| 2016-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE |
| 2015-11-05 |
insert personal_emails ad..@saltire-energy.com |
| 2015-11-05 |
insert personal_emails ne..@saltire-energy.com |
| 2015-11-05 |
delete source_ip 46.249.202.140 |
| 2015-11-05 |
insert email ad..@saltire-energy.com |
| 2015-11-05 |
insert email ne..@saltire-energy.com |
| 2015-11-05 |
insert person Adrian Scholten |
| 2015-11-05 |
insert person Neil Howie |
| 2015-11-05 |
insert source_ip 185.11.240.166 |
| 2015-08-09 |
delete personal_emails ha..@saltire-energy.com |
| 2015-08-09 |
delete personal_emails ka..@saltire-energy.com |
| 2015-08-09 |
delete email ha..@saltire-energy.com |
| 2015-08-09 |
delete email ka..@saltire-energy.com |
| 2015-08-09 |
delete person Hazel Birnie |
| 2015-08-09 |
delete person Katie Taylor |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-20 |
insert email su..@saltire-energy.com |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-17 |
delete otherexecutives Craig Mitchell |
| 2014-12-17 |
delete personal_emails cr..@saltire-energy.com |
| 2014-12-17 |
delete email cr..@saltire-energy.com |
| 2014-12-17 |
delete person Craig Mitchell |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MITCHELL |
| 2014-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-29 |
update website_status FlippedRobots => OK |
| 2014-07-29 |
delete source_ip 89.104.224.231 |
| 2014-07-29 |
insert index_pages_linkeddomain cansco.com |
| 2014-07-29 |
insert source_ip 46.249.202.140 |
| 2014-07-11 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address PETERKINS 100 UNION STREET ABERDEEN ABERDEENSHIRE SCOTLAND AB10 1QR |
| 2014-06-07 |
insert address PETERKINS 100 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1QR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
delete email ra..@saltire-energy.com |
| 2014-05-29 |
delete person Rayna Elsaway |
| 2014-05-29 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-27 |
delete personal_emails om..@gescoegypt.com |
| 2013-09-27 |
insert ceo Alan Simpson |
| 2013-09-27 |
insert ceo Gary Leslie |
| 2013-09-27 |
insert ceo Mike Loggie |
| 2013-09-27 |
insert coo Paul Haggart |
| 2013-09-27 |
insert otherexecutives Craig Mitchell |
| 2013-09-27 |
insert personal_emails al..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails br..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails cr..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails cr..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails ka..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails pa..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails pa..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails pe..@saltire-energy.com |
| 2013-09-27 |
insert personal_emails se..@saltire-energy.com |
| 2013-09-27 |
delete address 120 Telok Ayer Street
Singapore 068589 |
| 2013-09-27 |
delete address Level 29, 388 Regus Exchange Tower
Sukhumvit Road,
Klong Toey,
Bangkok 10110,
Thailand |
| 2013-09-27 |
delete alias Saltire Drilling Tools Ltd |
| 2013-09-27 |
delete alias Saltire Pressure Control Ltd |
| 2013-09-27 |
delete email al..@saltire-energy.com |
| 2013-09-27 |
delete email br..@saltire-energy.com |
| 2013-09-27 |
delete email cr..@saltire-energy.com |
| 2013-09-27 |
delete email ga..@saltire-energy.com |
| 2013-09-27 |
delete email ge..@gescoegypt.com |
| 2013-09-27 |
delete email gr..@saltire-energy.com |
| 2013-09-27 |
delete email ha..@saltire-energy.com |
| 2013-09-27 |
delete email ka..@saltire-energy.com |
| 2013-09-27 |
delete email ka..@saltire-energy.com |
| 2013-09-27 |
delete email ke..@saltire-energy.com |
| 2013-09-27 |
delete email ni..@saltire-energy.com |
| 2013-09-27 |
delete email om..@gescoegypt.com |
| 2013-09-27 |
delete email pa..@saltire-energy.com |
| 2013-09-27 |
delete email pe..@saltire-energy.com |
| 2013-09-27 |
delete email za..@amrtur.net |
| 2013-09-27 |
delete fax (+2 02) 25204521 / 25204522 |
| 2013-09-27 |
delete fax +39 0544 281330 |
| 2013-09-27 |
delete person Kelly Leslie |
| 2013-09-27 |
delete person Nikki Lovie |
| 2013-09-27 |
delete person Omar Abdel Aziz |
| 2013-09-27 |
delete phone (+2 02) 25204523 /24/25/26 /27/28 |
| 2013-09-27 |
delete phone +39 0544 271063 |
| 2013-09-27 |
delete phone +65 9372 4474 |
| 2013-09-27 |
delete phone +66 (0) 2104 9201 |
| 2013-09-27 |
delete phone +673 322 2299 |
| 2013-09-27 |
insert address Badentoy Road
Portlethen
Aberdeen
AB12 4YA |
| 2013-09-27 |
insert alias Saltire Drilling Tools LLC |
| 2013-09-27 |
insert email al..@saltire-energy.com |
| 2013-09-27 |
insert email br..@saltire-energy.com |
| 2013-09-27 |
insert email cr..@saltire-energy.com |
| 2013-09-27 |
insert email cr..@saltire-energy.com |
| 2013-09-27 |
insert email ga..@saltire-energy.com |
| 2013-09-27 |
insert email gr..@saltire-energy.com |
| 2013-09-27 |
insert email ka..@saltire-energy.com |
| 2013-09-27 |
insert email md..@saltire-energy.com |
| 2013-09-27 |
insert email pa..@saltire-energy.com |
| 2013-09-27 |
insert email pa..@saltire-energy.com |
| 2013-09-27 |
insert email pe..@saltire-energy.com |
| 2013-09-27 |
insert email ra..@saltire-energy.com |
| 2013-09-27 |
insert email se..@saltire-energy.com |
| 2013-09-27 |
insert fax + 01224 897541 |
| 2013-09-27 |
insert person Craig Cameron |
| 2013-09-27 |
insert person Mike Loggie |
| 2013-09-27 |
insert person Paul Haggart |
| 2013-09-27 |
insert person Rayna Elsaway |
| 2013-09-27 |
insert person Sean Hamilton |
| 2013-09-27 |
insert phone + 01224 872228 |
| 2013-09-27 |
insert phone 971 24459220 |
| 2013-09-27 |
update person_title Alan Simpson: Managing Director / South East Asia => Managing Director |
| 2013-09-27 |
update person_title Brian Byiers: Production & Rentals Manager => Production Manager |
| 2013-09-27 |
update person_title Craig Mitchell: Business Development Manager => Business Development Director |
| 2013-09-27 |
update person_title Gary Leslie: Managing Director / Europe => Managing Director |
| 2013-09-27 |
update person_title Graeme Yackiminie: Sales Manager => Operations Manager |
| 2013-09-27 |
update person_title Katie Taylor: Rental Co - Ordinator => Senior Rentals Co - Ordinator |
| 2013-09-27 |
update person_title Peter Ross: null => Rental Manager |
| 2013-09-27 |
update primary_contact 120 Telok Ayer Street
Singapore 068589 => Badentoy Road
Portlethen
Aberdeen
AB12 4YA |
| 2013-08-31 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2013-08-31 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2013-08-31 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 2013-08-19 |
delete about_pages_linkeddomain issuu.com |
| 2013-08-19 |
delete address Saltire Energy - Oil Tool Rentals of the highest quality since 1986 |
| 2013-08-19 |
delete contact_pages_linkeddomain issuu.com |
| 2013-08-19 |
delete index_pages_linkeddomain issuu.com |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-02 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 100 UNION STREET ABERDEEN ABERDEENSHIRE SCOTLAND AB10 1QR |
| 2013-06-22 |
insert address PETERKINS 100 UNION STREET ABERDEEN ABERDEENSHIRE SCOTLAND AB10 1QR |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-21 |
update num_mort_outstanding 5 => 4 |
| 2013-06-21 |
update num_mort_satisfied 2 => 3 |
| 2013-06-05 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN MITCHELL |
| 2013-02-08 |
update website_status OK |
| 2013-02-08 |
delete personal_emails ma..@saltireenergy.com.au |
| 2013-02-08 |
delete address Kwaeng Klong Toey Nua
Bangkok 10110, Thailand |
| 2013-02-08 |
delete address Setapak 53200
Kuala Lumpur, MALAYSIA |
| 2013-02-08 |
delete alias Saltire Energy Australia |
| 2013-02-08 |
delete email ga..@asiaoilfield.com |
| 2013-02-08 |
delete email ma..@saltireenergy.com.au |
| 2013-02-08 |
delete email sa..@neural.com.my |
| 2013-02-08 |
delete phone (+2 012) 210 5522 |
| 2013-02-08 |
delete phone + 61 (0) 417 931 403 |
| 2013-02-08 |
delete phone +44 1224 872228 |
| 2013-02-08 |
delete phone +44 7739 090113 |
| 2013-02-08 |
delete phone +603 4143 6566 |
| 2013-02-08 |
delete phone +66 (0) 2 664 2066 |
| 2013-02-08 |
delete phone +994 50 463 8376 |
| 2013-02-08 |
insert address Level 29, 388 Regus Exchange Tower
Sukhumvit Road,
Klong Toey,
Bangkok 10110,
Thailand |
| 2013-02-08 |
insert email za..@amrtur.net |
| 2013-02-08 |
insert phone +66 (0) 2104 9201 |
| 2013-02-08 |
insert phone +673 322 2299 |
| 2013-01-25 |
update website_status FlippedRobotsTxt |
| 2013-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-03 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2012-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
23 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
SCOTLAND |
| 2012-05-10 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
23 RUBISLAW TERRACE
ABERDEEN
AB10 1XE
UNITED KINGDOM |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOGGIE / 04/08/2011 |
| 2011-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN ANGUS KEENAN / 01/10/2011 |
| 2011-08-04 |
update statutory_documents SECTION 519 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID LESLIE |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMSON GRAY |
| 2011-05-06 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-01 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2010-05-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT |
| 2010-05-05 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID LOGGIE / 01/03/2010 |
| 2010-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-05-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2009 FROM
23 RUBISLAW TERRACE
ABERDEEN
GRAMPIAN,
AB10 1XE |
| 2009-05-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-06-19 |
update statutory_documents COMPANY NAME CHANGED CANSCO LIMITED
CERTIFICATE ISSUED ON 23/06/08 |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL ASHER |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS; AMEND |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS; AMEND |
| 2007-06-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-20 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-03-31 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-05-23 |
update statutory_documents COMPANY NAME CHANGED
CANSCO INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 23/05/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents COMPANY NAME CHANGED
INTERNATIONAL RIG & EQUIPMENT LI
MITED
CERTIFICATE ISSUED ON 25/04/01 |
| 2001-03-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 2000-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-23 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/08/98 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/08/97 |
| 1996-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |