| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BROWN / 14/02/2019 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANDERSON PETERSON / 14/02/2019 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE PETERSON / 14/02/2019 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORNA SARA BROWN / 14/02/2019 |
| 2019-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YOUNG MCGILL / 14/02/2019 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ELIZABETH JANE MCGILL / 20/02/2018 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG FRANCIS PETERSON / 20/02/2018 |
| 2018-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ELIZABETH JANE MCGILL / 07/06/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG FRANCIS PETERSON / 07/06/2017 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANDERSON PETERSON / 11/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE PETERSON / 11/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE PETERSON / 11/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BROWN / 12/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ROSE HILL / 12/05/2016 |
| 2016-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE ROSE HILL / 12/05/2016 |
| 2016-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE ROSE HILL / 12/05/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-17 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ELIZABETH JANE MCGILL |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GREG FRANCIS PETERSON |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM GEORGE BROWN |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS ISABELLE ROSE HILL |
| 2015-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSIE HILL / 05/05/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE MCGILL / 17/11/2014 |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YOUNG MCGILL / 17/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-17 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-15 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-02-21 |
update statutory_documents 14/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-03-08 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM BROWN / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANDERSON PETERSON / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL ANNE PETERSON / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MORNA SARA BROWN / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE MCGILL / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YOUNG MCGILL / 08/03/2010 |
| 2010-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-08-07 |
update statutory_documents SECRETARY APPOINTED MRS ROSIE HILL |
| 2009-08-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONALD BROWN |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2002-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 1991-05-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 1991-05-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/91 |
| 1991-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 1990-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1990-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1988-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-11 |
update statutory_documents COMPANY NAME CHANGED
PIONEER OILFIELD EQUIPMENT LIMIT
ED
CERTIFICATE ISSUED ON 12/04/88 |
| 1987-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/87 FROM:
SIR WILLIAM SMITH ROAD
KIRKTON IND EST
ARBROATH
ANGUS DD1 3RD |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/87 FROM:
EASTMILL ROAD
BRECHIN
ANGUS |
| 1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |
| 1986-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85 |
| 1983-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |