| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH ROBERT RAIT / 12/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH ROBERT RAIT |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE COVARRUBIAS-RICO |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN WALKER |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GISELLE VARN |
| 2022-08-02 |
update statutory_documents DIRECTOR APPOINTED COLIN DAVID BEDDALL |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PARK |
| 2022-07-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKKI CORCORAN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HIGGINS |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HIGGINS |
| 2021-04-07 |
delete address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6JL |
| 2021-04-07 |
insert address 1 ENTERPRISE DRIVE, WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN, ABERDEENSHIRE SCOTLAND SCOTLAND AB32 6TQ |
| 2021-04-07 |
update registered_address |
| 2021-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKKI VICTORIA CORCORAN / 15/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE COVARRUBIAS-RICO / 15/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GISELLE EVETTE VARN / 15/03/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK
WESTHILL
ABERDEENSHIRE
AB32 6JL
SCOTLAND |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS GISELLE EVETTE VARN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
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 |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED GARY PARK |
| 2020-06-12 |
update statutory_documents SECRETARY APPOINTED MARK ROMAN HIGGINS |
| 2020-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROMAN HIGGINS / 12/06/2020 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SMOKER |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMOKER |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE COVARRUBIAS-RICO / 18/11/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JORGE COVARRUBIAS-RICO |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCBEATH |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MIKKI VICTORIA CORCORAN |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENOLA BOYAULT |
| 2019-04-01 |
update statutory_documents DIRECTOR APPOINTED MARK ROMAN HIGGINS |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents ADOPT ARTICLES 31/07/2018 |
| 2018-07-09 |
update statutory_documents CESSATION OF RUBISLAW INVESTMENTS LIMITED AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL AVERN |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHLUMBERGER OILFIELD UK PLC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-16 |
update statutory_documents FIRST GAZETTE |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-09 |
delete address UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ |
| 2017-02-09 |
insert address PEREGRINE HOUSE PEREGRINE ROAD, WESTHILL BUSINESS PARK WESTHILL ABERDEENSHIRE SCOTLAND AB32 6JL |
| 2017-02-09 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
UNION PLAZA (6TH FLOOR)
1 UNION WYND
ABERDEEN
AB10 1DQ |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED GWENOLA JACQUELINE STEPHANIE BOYAULT |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN LAURENCE MCBEATH |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARSH |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED SIMON SMOKER |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED SIMON SMOKER |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PATERSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN STRAIN |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ANGUS |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES-NIKOLAUS GREFE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL LLP |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-04-05 |
update statutory_documents 09/02/16 FULL LIST |
| 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 |
| 2015-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART EDWARD FERGUSON / 26/06/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-03-07 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-02-17 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBIN AVERN / 01/02/2015 |
| 2015-02-12 |
update statutory_documents DIRECTOR APPOINTED STUART EDWARD FERGUSON |
| 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 |
| 2014-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WEST PATERSON / 30/04/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-04 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN RAYMOND STRAIN |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED JOHANNES-NIKOLAUS ALF ANTON GREFE |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 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 |
| 2013-06-21 |
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 |
| 2013-02-25 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 2013-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDINER |
| 2011-10-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED NIGEL ROBIN AVERN |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 2011-06-29 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-06-28 |
update statutory_documents COMPANY NAME CHANGED PEAK WELL SERVICES LIMITED
CERTIFICATE ISSUED ON 28/06/11 |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 09/02/11 FULL LIST |
| 2010-02-16 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-01-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
INVESTMENT HOUSE
6 UNION ROW
ABERDEEN
AB10 1DQ |
| 2008-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 2008-04-30 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 2008-04-11 |
update statutory_documents CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW WEST PATERSON |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KIM GARDINER |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN COPLAND MANSON |
| 2008-04-11 |
update statutory_documents DIRECTOR APPOINTED GORDON ANGUS |
| 2008-04-11 |
update statutory_documents SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR P & W DIRECTORS LIMITED |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY P & W SECRETARIES LIMITED |
| 2008-04-08 |
update statutory_documents COMPANY NAME CHANGED TREETELL LIMITED
CERTIFICATE ISSUED ON 10/04/08 |
| 2008-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |