| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 12 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2025-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update num_mort_outstanding 15 => 11 |
| 2023-04-07 |
update num_mort_satisfied 1 => 5 |
| 2023-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1317410007 |
| 2023-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1317410014 |
| 2023-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-08-07 |
delete address 6 QUEENS ROAD ABERDEEN SCOTLAND AB15 4ZT |
| 2022-08-07 |
insert address BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
6 QUEENS ROAD
ABERDEEN
AB15 4ZT
SCOTLAND |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-01-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLACKWOOD PARTNERS LLP |
| 2019-12-07 |
delete address C/0 RAMCO BADENTOY ROAD, BADENTOY PARK PORTLETHEN ABERDEEN, AB12 4YA |
| 2019-12-07 |
insert address 6 QUEENS ROAD ABERDEEN SCOTLAND AB15 4ZT |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2019 FROM
C/0 RAMCO
BADENTOY ROAD, BADENTOY PARK
PORTLETHEN
ABERDEEN,
AB12 4YA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_charges 14 => 16 |
| 2019-06-20 |
update num_mort_outstanding 13 => 15 |
| 2019-05-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410015 |
| 2019-05-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410016 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410015 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410016 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-10-30 |
update statutory_documents SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALLAN DEMPSTER |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MITCHELL |
| 2018-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update num_mort_charges 13 => 14 |
| 2018-06-07 |
update num_mort_outstanding 12 => 13 |
| 2018-05-10 |
update num_mort_charges 9 => 13 |
| 2018-05-10 |
update num_mort_outstanding 8 => 12 |
| 2018-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410010 |
| 2018-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410011 |
| 2018-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410012 |
| 2018-05-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410013 |
| 2018-05-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2018-05-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410014 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410010 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410011 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410012 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410013 |
| 2017-12-28 |
update statutory_documents DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update num_mort_charges 7 => 9 |
| 2016-06-08 |
update num_mort_outstanding 6 => 8 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410008 |
| 2016-05-26 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1317410009 |
| 2016-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410008 |
| 2016-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410009 |
| 2016-05-18 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 6 => 7 |
| 2016-05-13 |
update num_mort_outstanding 5 => 6 |
| 2016-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2016-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2016-04-29 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2016-04-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2016-04-28 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2016-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1317410007 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK SMITH |
| 2015-05-18 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete company_previous_name HAZAR OIL SERVICES LIMITED |
| 2014-08-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2014-08-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2014-08-05 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2014-08-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2014-08-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-27 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-03-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2014-03-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2014-03-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2014-03-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2014-03-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WATT MITCHELL |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN CUMMING |
| 2013-10-31 |
update statutory_documents SECRETARY APPOINTED MR PAUL WATT MITCHELL |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PATTERSON |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update num_mort_charges 2 => 6 |
| 2013-06-25 |
update num_mort_outstanding 1 => 5 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2013-06-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2013-06-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2013-06-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2013-06-15 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2013-05-15 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-01 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-14 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents £ NC 3000000/5000000
29/10/04 |
| 2004-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/04 |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents £ NC 10000/3000000
16/06/99 |
| 1999-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 16/06/99 |
| 1999-08-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/99 |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/08/94 |
| 1994-08-15 |
update statutory_documents COMPANY NAME CHANGED
HAZAR OIL SERVICES LIMITED
CERTIFICATE ISSUED ON 16/08/94 |
| 1994-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 FROM:
BADENTOY ROAD
BADENTOY PARK
PORTLETHEN
ABERDEENSHIRE AB1 4YA |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 1994-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/94 FROM:
C/O RAMCO OIL SERVICES PLC
HARENESS CIRCLE ALTENS IND. EST.
ABERDEEN
AB1 4LY |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1993-07-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 FROM:
HARENESS CIRCLE
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB1 4LY |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 1992-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-12-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/91 FROM:
1 GOLDEN SQUARE
ABERDEEN
AB9 1HA |
| 1991-12-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents 381A 379A 252 366A 386 12/12/91 |
| 1991-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |