| Date | Description |
|---|
| 2025-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/24 |
| 2025-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/25, NO UPDATES |
| 2025-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMERSON PROCESS MANAGEMENT LIMITED / 11/03/2024 |
| 2024-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
delete sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2023-07-07 |
delete sic_code 28490 - Manufacture of other machine tools |
| 2023-07-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-07-07 |
insert sic_code 70100 - Activities of head offices |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL MACKENZIE / 29/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PRAIN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES PRAIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KJETIL FAGERVIK |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-09-07 |
delete company_previous_name SMEDVIG TECHNOLOGIES LIMITED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURT ESPEDAL |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2017-02-09 |
delete address UNION PLAZA (6TH FLOOR), 1 UNION WYND ABERDEEN AB10 1DQ |
| 2017-02-09 |
delete company_previous_name PRODRILL LIMITED |
| 2017-02-09 |
insert address EMERSON 1 HARVEST AVENUE, D2 BUSINESS PARK DYCE ABERDEEN SCOTLAND AB21 0BQ |
| 2017-02-09 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
UNION PLAZA (6TH FLOOR), 1 UNION WYND
ABERDEEN
AB10 1DQ |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-21 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-16 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-18 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update num_mort_outstanding 2 => 1 |
| 2013-09-06 |
update num_mort_satisfied 6 => 7 |
| 2013-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 2013-07-01 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 1120 - Services to oil and gas extraction |
| 2013-06-21 |
delete sic_code 2943 - Manufacture of other machine tools not elsewhere classified |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 28490 - Manufacture of other machine tools |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 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 |
| 2012-06-11 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-21 |
update statutory_documents DIRECTOR APPOINTED KJETIL FAGERVIK |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED CURT TERJE ESPEDAL |
| 2012-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORDIN HUSA |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIAN HERNES |
| 2011-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-21 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011 |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN HERNES |
| 2010-11-03 |
update statutory_documents DIRECTOR APPOINTED ORDIN HUSA |
| 2010-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING |
| 2010-09-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 2010-08-09 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-11 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES GRAVES |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVEN GJESDAL |
| 2009-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 2009-05-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
14 ALBERT STREET
ABERDEEN
AB25 1XQ |
| 2009-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-02-23 |
update statutory_documents ADOPT ARTICLES 01/11/2008 |
| 2008-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents S366A DISP HOLDING AGM 13/11/06 |
| 2006-11-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-02-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-02-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-01-31 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-01-31 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-01-31 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-01-31 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED
04/07/00 |
| 2000-07-24 |
update statutory_documents £ NC 100000/190001
04/07 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents COMPANY NAME CHANGED
SMEDVIG TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 11/08/99 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/98 FROM:
14 ALBERT STREET
ABERDEEN
AB25 1XQ |
| 1998-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
SUITES 5, 6, 7 & 8
MCNEILL BUSINESS CENTRE
GREENBANK CRESC EAST TULLOS
ABERDEEN AB12 3BG |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents COMPANY NAME CHANGED
PRODRILL LIMITED
CERTIFICATE ISSUED ON 31/01/97 |
| 1996-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM:
7 BON-ACCORD SQUARE
ABERDEEN
AB1 2DJ |
| 1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-08 |
update statutory_documents £ IC 40001/30001
28/06/95
£ SR 10000@1=10000 |
| 1995-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-14 |
update statutory_documents ALTER MEM AND ARTS 28/06/95 |
| 1995-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-11 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94 |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/94 |
| 1994-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-28 |
update statutory_documents DEC MORT/CHARGE ***** |
| 1993-09-03 |
update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 |
| 1993-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1992-09-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1991-10-21 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
13 BON-ACCORD SQUARE
ABERDEEN
AB1 2DJ |
| 1990-10-09 |
update statutory_documents PARTIC OF MORT/CHARGE 11221 |
| 1990-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-17 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents PARTIC OF MORT/CHARGE 7040 |
| 1989-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-26 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1989-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-25 |
update statutory_documents PARTIC OF MORT/CHARGE 9706B |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-01 |
update statutory_documents G123 NOTICE OF NEW CAP.£100000 |
| 1988-11-01 |
update statutory_documents PUC2(051088)39960X£1 ORD. |
| 1988-11-01 |
update statutory_documents ALTER MEM AND ARTS 05/10/88 |
| 1988-11-01 |
update statutory_documents INC.CAP.BY 99900X£1 ORD 05/10/88 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/88 FROM:
SHIELS
SAUCHEN
ABERDEENSHIRE |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 1987-12-07 |
update statutory_documents 01/01/00 AMEND |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-07-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/86 FROM:
16 ALBYN PLACE
ABERDEEN |
| 1984-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |