| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 16 => 19 |
| 2024-04-07 |
update num_mort_outstanding 0 => 3 |
| 2023-11-09 |
update statutory_documents SECRETARY APPOINTED SALLY EVANS |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS HERLIHY |
| 2023-10-07 |
update num_mort_outstanding 7 => 0 |
| 2023-10-07 |
update num_mort_satisfied 9 => 16 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM O'NEIL |
| 2023-09-07 |
delete address ARDENT WEST NORTH ESPLANADE WEST ABERDEEN SCOTLAND AB11 5QH |
| 2023-09-07 |
insert address 65 SUSSEX STREET GLASGOW SCOTLAND G41 1DX |
| 2023-09-07 |
update registered_address |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED DR ALASDAIR ALAN RYDER |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY DONALD YOUNG |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL SARAH DRAPER |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700010 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700011 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700012 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700013 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700014 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700015 |
| 2023-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700016 |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
ARDENT WEST NORTH ESPLANADE WEST
ABERDEEN
AB11 5QH
SCOTLAND |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-04 |
insert about_pages_linkeddomain optimusaberdeen.com |
| 2022-06-04 |
insert about_pages_linkeddomain synergie-environ.co.uk |
| 2022-05-03 |
insert person Chris West |
| 2022-05-03 |
update person_title Uisdean Fraser: Managing Director Synergie Environ / Safety & Quality Assurance; Member of the Management Team => Managing Director Synergie Environ; Member of the Management Team |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUNNEY |
| 2021-08-05 |
insert general_emails in..@pdms-group.com |
| 2021-08-05 |
delete index_pages_linkeddomain bigpartnership.co.uk |
| 2021-08-05 |
delete index_pages_linkeddomain ext-joom.com |
| 2021-08-05 |
delete index_pages_linkeddomain microsoftonline.com |
| 2021-08-05 |
delete index_pages_linkeddomain office.com |
| 2021-08-05 |
delete index_pages_linkeddomain teamviewer.com |
| 2021-08-05 |
delete source_ip 185.199.220.34 |
| 2021-08-05 |
insert address Ardent West, North Esplanade West,
Aberdeen, AB11 5QH, Scotland, U.K |
| 2021-08-05 |
insert career_pages_linkeddomain youtube.com |
| 2021-08-05 |
insert email in..@pdms-group.com |
| 2021-08-05 |
insert index_pages_linkeddomain form-digital.com |
| 2021-08-05 |
insert source_ip 77.72.1.32 |
| 2021-08-05 |
update person_title Simon Rio: Chief Executive Officer => Group Chief Executive Officer; Member of the Management Team |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-04-23 |
delete person Ken Brebner |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-14 |
delete source_ip 31.193.1.38 |
| 2021-01-14 |
insert source_ip 185.199.220.34 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR LIAM O'NEIL |
| 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 |
| 2020-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-15 |
update person_description Frank Herlihy => Frank Herlihy |
| 2020-01-15 |
update person_description Simon Rio => Simon Rio |
| 2019-07-14 |
insert about_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert about_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert career_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert career_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert casestudy_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert casestudy_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert contact_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert contact_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert index_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert index_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert management_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert management_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert projects_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert projects_pages_linkeddomain teamviewer.com |
| 2019-07-14 |
insert service_pages_linkeddomain microsoftonline.com |
| 2019-07-14 |
insert service_pages_linkeddomain teamviewer.com |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MS SHERYL ANN CHRISTIE |
| 2018-08-31 |
delete otherexecutives Ken Pearce |
| 2018-08-31 |
delete otherexecutives Kevin Peake |
| 2018-08-31 |
delete address PRINCESS ALEXANDER WHARF, CALEDON STREET, DUNDEE, DD1 3LW |
| 2018-08-31 |
delete person Ken Pearce |
| 2018-08-31 |
update person_title Kevin Peake: Engineering Director => Country Manager - Baku |
| 2018-07-18 |
delete about_pages_linkeddomain office365.com |
| 2018-07-18 |
delete career_pages_linkeddomain office365.com |
| 2018-07-18 |
delete casestudy_pages_linkeddomain office365.com |
| 2018-07-18 |
delete contact_pages_linkeddomain office365.com |
| 2018-07-18 |
delete index_pages_linkeddomain office365.com |
| 2018-07-18 |
delete management_pages_linkeddomain office365.com |
| 2018-07-18 |
delete projects_pages_linkeddomain office365.com |
| 2018-07-18 |
delete service_pages_linkeddomain office365.com |
| 2018-07-18 |
insert about_pages_linkeddomain office.com |
| 2018-07-18 |
insert career_pages_linkeddomain office.com |
| 2018-07-18 |
insert casestudy_pages_linkeddomain office.com |
| 2018-07-18 |
insert contact_pages_linkeddomain office.com |
| 2018-07-18 |
insert index_pages_linkeddomain office.com |
| 2018-07-18 |
insert management_pages_linkeddomain office.com |
| 2018-07-18 |
insert projects_pages_linkeddomain office.com |
| 2018-07-18 |
insert service_pages_linkeddomain office.com |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-05-21 |
delete chairman Dave Mackay |
| 2018-05-21 |
delete coo Frank Herlihy |
| 2018-05-21 |
delete otherexecutives Mark Lunney |
| 2018-05-21 |
insert cfo Frank Herlihy |
| 2018-05-21 |
insert coo Mark Lunney |
| 2018-05-21 |
insert coo Norman Murray |
| 2018-05-21 |
delete address 19th Floor, Demirchi Tower, 37 Khojali Avenue, Baku, Azerbaijan |
| 2018-05-21 |
delete person Dave Mackay |
| 2018-05-21 |
insert address 18th FLOOR, DEMIRCHI TOWER, 37 KHOJALI AVENUE, BAKU, AZERBAIJAN |
| 2018-05-21 |
update person_title Frank Herlihy: Chief Operating Officer => Chief Financial Officer |
| 2018-05-21 |
update person_title Mark Lunney: Projects Director => Chief Operating Officer |
| 2018-05-21 |
update person_title Norman Murray: Operatons Director => Operations Director |
| 2018-04-01 |
delete about_pages_linkeddomain office.com |
| 2018-04-01 |
delete career_pages_linkeddomain office.com |
| 2018-04-01 |
delete casestudy_pages_linkeddomain office.com |
| 2018-04-01 |
delete contact_pages_linkeddomain office.com |
| 2018-04-01 |
delete index_pages_linkeddomain office.com |
| 2018-04-01 |
delete management_pages_linkeddomain office.com |
| 2018-04-01 |
delete projects_pages_linkeddomain office.com |
| 2018-04-01 |
delete service_pages_linkeddomain office.com |
| 2018-04-01 |
insert about_pages_linkeddomain office365.com |
| 2018-04-01 |
insert career_pages_linkeddomain office365.com |
| 2018-04-01 |
insert casestudy_pages_linkeddomain office365.com |
| 2018-04-01 |
insert contact_pages_linkeddomain office365.com |
| 2018-04-01 |
insert index_pages_linkeddomain office365.com |
| 2018-04-01 |
insert management_pages_linkeddomain office365.com |
| 2018-04-01 |
insert projects_pages_linkeddomain office365.com |
| 2018-04-01 |
insert service_pages_linkeddomain office365.com |
| 2017-12-30 |
delete projects_pages_linkeddomain pharma-centre.com |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-26 |
insert about_pages_linkeddomain office.com |
| 2017-10-26 |
insert career_pages_linkeddomain office.com |
| 2017-10-26 |
insert casestudy_pages_linkeddomain office.com |
| 2017-10-26 |
insert contact_pages_linkeddomain office.com |
| 2017-10-26 |
insert index_pages_linkeddomain office.com |
| 2017-10-26 |
insert management_pages_linkeddomain office.com |
| 2017-10-26 |
insert projects_pages_linkeddomain office.com |
| 2017-10-26 |
insert service_pages_linkeddomain office.com |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PD&MS HOLDINGS LIMITED |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-07 |
update num_mort_charges 14 => 16 |
| 2016-09-07 |
update num_mort_outstanding 5 => 7 |
| 2016-08-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700011 |
| 2016-08-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 |
| 2016-08-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700015 |
| 2016-08-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700016 |
| 2016-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700015 |
| 2016-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-12 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-08 |
delete address SECOND FLOOR ATHOLL HOUSE 84-88 GUILD STREET ABERDEEN ABERDEENSHIRE AB11 6LT |
| 2016-06-08 |
insert address ARDENT WEST NORTH ESPLANADE WEST ABERDEEN SCOTLAND AB11 5QH |
| 2016-06-08 |
update registered_address |
| 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 |
| 2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEATON |
| 2016-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2016 FROM
SECOND FLOOR ATHOLL HOUSE
84-88 GUILD STREET
ABERDEEN
ABERDEENSHIRE
AB11 6LT |
| 2016-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-11 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-07 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update num_mort_charges 10 => 14 |
| 2014-08-07 |
update num_mort_outstanding 8 => 5 |
| 2014-08-07 |
update num_mort_satisfied 2 => 9 |
| 2014-07-30 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 |
| 2014-07-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330700012 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700013 |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700014 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700004 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700005 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700006 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700007 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700008 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330700009 |
| 2014-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700012 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700011 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-23 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 01/01/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HERLIHY / 01/01/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIO / 01/01/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN MURRAY |
| 2014-04-07 |
update num_mort_charges 9 => 10 |
| 2014-04-07 |
update num_mort_outstanding 7 => 8 |
| 2014-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700010 |
| 2014-02-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL SMEATON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-08-01 |
update num_mort_charges 8 => 9 |
| 2013-08-01 |
update num_mort_outstanding 6 => 7 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-11 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MACKAY / 03/05/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH PEARCE / 03/05/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNNEY / 03/05/2013 |
| 2013-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RIO / 03/05/2013 |
| 2013-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700009 |
| 2013-06-26 |
update num_mort_charges 3 => 8 |
| 2013-06-26 |
update num_mort_outstanding 2 => 6 |
| 2013-06-26 |
update num_mort_satisfied 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PEARSON |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCOTT |
| 2013-05-23 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS HERLIHY |
| 2013-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700004 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700005 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700006 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700007 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2330700008 |
| 2012-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-06-21 |
update statutory_documents 20/06/12 FULL LIST |
| 2012-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RIO |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PEARSON / 28/07/2011 |
| 2011-07-14 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KEEGAN |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED MR FRANCIS HERLIHY |
| 2010-07-30 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-06-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-23 |
update statutory_documents ADOPT ARTICLES 01/06/2010 |
| 2010-06-23 |
update statutory_documents SECTION 175 CONFLICT OF INTERESTS 01/06/2010 |
| 2010-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-04-26 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 2010-02-10 |
update statutory_documents COMPANY NAME CHANGED PROJECT DESIGN & MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 10/02/10 |
| 2010-02-10 |
update statutory_documents CHANGE OF NAME 04/02/2010 |
| 2009-10-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-07-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ARTHUR COAKLEY LOGGED FORM |
| 2009-06-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR COAKLEY |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACKAY / 01/06/2009 |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
ATHOLL HOUSE
84-88 GUILD STREET
ABERDEEN
ABERDEENSHIRE
AB11 6LT |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARCE / 04/04/2008 |
| 2008-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LUNNEY / 04/04/2008 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED JAMES KEEGAN LOGGED FORM |
| 2008-05-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED STEVEN BRIAN PEARSON |
| 2008-04-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SCOTT |
| 2008-04-18 |
update statutory_documents SECRETARY APPOINTED JAMES KEEGAN |
| 2008-04-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK LUNNEY |
| 2008-04-18 |
update statutory_documents ALTER MEMORANDUM 03/04/2008 |
| 2008-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07 |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
SUITE D, PHOENIX HOUSE
TYSEAL BASE, CRAIGSHAW CRESCENT
WEST TULLOS INDUSTRIAL ESTATE
ABERDEEN ABERDEENSHIRE AB12 3AW |
| 2008-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 2007-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/08/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-17 |
update statutory_documents SECTION 394 |
| 2005-08-15 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-03-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-08-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-07-25 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 2003-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/03 FROM:
NEWTON OF BLAIR
OLDMELDRUM
INVERURIE
ABERDEENSHIRE AB51 0BN |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |