PETROLEUM EXPERTS LIMITED
Company Documents
Date | Description |
---|---|
14/03/2414 March 2024 New | Confirmation statement made on 2024-03-03 with updates |
07/03/247 March 2024 New | Termination of appointment of James Anderson Cowal Woodrow as a director on 2024-02-23 |
19/02/2419 February 2024 New | Full accounts made up to 2023-09-30 |
11/08/2311 August 2023 | Notification of Pe Limited as a person with significant control on 2023-04-20 |
28/04/2328 April 2023 | Registration of charge SC1265530002, created on 2023-04-24 |
17/03/2317 March 2023 | Change of details for Mr Abdelhamid Guedroudj as a person with significant control on 2023-03-17 |
03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
19/01/2319 January 2023 | Appointment of Dr Kenneth Andrew Hutcheson as a director on 2023-01-14 |
12/12/2212 December 2022 | Group of companies' accounts made up to 2022-09-30 |
20/10/2220 October 2022 | Statement of company's objects |
20/10/2220 October 2022 | Memorandum and Articles of Association |
20/10/2220 October 2022 | Resolutions |
20/10/2220 October 2022 | Resolutions |
04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
20/12/2120 December 2021 | Group of companies' accounts made up to 2021-09-30 |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HOPKINSON / 17/07/2019 |
15/07/1915 July 2019 | DIRECTOR APPOINTED MR DAVID ANDREW HOPKINSON |
04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERIS HADJIPIERIS / 04/07/2019 |
01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERIS GEORGIOU HADJIPIERIS / 01/07/2019 |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
03/05/183 May 2018 | DIRECTOR APPOINTED MRS LYNN MARSHALL |
05/03/185 March 2018 | SAIL ADDRESS CHANGED FROM: QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
05/03/185 March 2018 | SAIL ADDRESS CHANGED FROM: QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DEERE |
30/09/1630 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATIAS SEIJO / 11/12/2015 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
24/07/1524 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
20/08/1420 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
15/08/1315 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/08/1315 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
15/08/1315 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
30/09/1230 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
04/09/124 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATIAS SEIJO / 01/03/2012 |
07/12/117 December 2011 | DIRECTOR APPOINTED MR MATIAS SEIJO |
01/12/111 December 2011 | DIRECTOR APPOINTED MR PIERIS GEORGIOU HADJIPIERIS |
01/12/111 December 2011 | DIRECTOR APPOINTED MR JAMES ANDERSON COWAL WOODROW |
01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEERE / 06/10/2011 |
01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAMID GUEDROUDJ / 06/10/2011 |
01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CHARTRON |
01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY MICHEL CHARTRON |
30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
11/08/1111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
16/05/1116 May 2011 | SAIL ADDRESS CREATED |
16/05/1116 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEERE / 24/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAMID GUEDROUDJ / 24/07/2010 |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CHARTRON / 29/01/2010 |
19/07/1019 July 2010 | AUDITOR'S RESIGNATION |
30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
11/08/0911 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM, SPECTRUM HOUSE, 2 POWDERHALL ROAD, EDINBURGH, EH7 4GB |
24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/08 FROM: SPECTRUM HOUSE 2 POWDERHALL ROAD EDINBURGH EH7 4GB |
24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
24/07/0824 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
30/07/0730 July 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
10/08/0610 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
01/09/051 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
09/08/049 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/0230 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
29/07/0229 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: OSBORNE HOUSE, OSBORNE TERRACE, EDINBURGH, EH12 5HG |
30/09/0130 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
03/08/013 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
07/08/007 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/09/992 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/04/996 April 1999 | DEC MORT/CHARGE ***** |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
21/08/9821 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 21 LANSDOWNE CRESCENT, EDINBURGH, EH12 5EH |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
02/09/972 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
02/09/972 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 4 WEST STANHOPE PLACE, EDINBURGH, EH12 5HQ |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
20/09/9620 September 1996 | S-DIV 13/09/96 |
20/09/9620 September 1996 | £ NC 120/150000 13/09/96 |
20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 13/09/96 |
20/09/9620 September 1996 | SUBDIVISION 13/09/96 |
20/09/9620 September 1996 | NC INC ALREADY ADJUSTED 13/09/96 SUBDIVISION 13/09/96 |
10/09/9610 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
15/09/9515 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
15/09/9515 September 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
21/07/9421 July 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
11/08/9311 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
07/01/937 January 1993 | PARTIC OF MORT/CHARGE ***** |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
19/08/9219 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
30/08/9130 August 1991 | NC INC ALREADY ADJUSTED 03/03/91 |
30/08/9130 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/91 |
30/08/9130 August 1991 | � NC 100/120 03/03/91 AUTH ALLOT OF SECURITY 03/03/91 |
26/08/9126 August 1991 | ALTER MEM AND ARTS 14/08/91 |
26/08/9126 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/9123 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
23/08/9123 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
07/07/917 July 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/03/91 |
07/08/907 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
07/08/907 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/08/902 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/08/902 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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