3 D STABILISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGEN BERG |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR RYAN ALEXANDER KIDD |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BARR |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JOHN MCGACHIE |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR JORGEN BERG |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM SMITH INT (NORTH SEA) LTD WALLACE FACILITY BADENTOY AVE PORTLETHEN IND EST ABERDEEN ABERDEENSHIRE AB12 4YB |
| 06/02/146 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE DROY / 07/01/2014 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, SECRETARY ERIC HENDRY |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRY |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MS PAULINE DROY |
| 28/11/1228 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1228 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR GORDON GEORGE REID BALLARD |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR LAWRENCE ROBERT BARR |
| 13/09/1213 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERIC GEORGE HENDRY / 13/09/2012 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCALLISTER |
| 21/03/1221 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRENT JANNER |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 09/06/119 June 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED WILLIAM TREVOR MCALLISTER |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM, 1 HOWE MOSS DRIVE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 0GL |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN DUDMAN |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | SECRETARY APPOINTED ERIC GEORGE HENDRY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED ERIC GEORGE HENDRY |
| 15/09/1015 September 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FIRST GAZETTE |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY ERNESTO BAUTISTA |
| 08/05/098 May 2009 | DIRECTOR APPOINTED BRENT MICHAEL JANNER |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH WHITE |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY JEFFREY TEPERA |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED BRYAN LEIGH DUDMAN |
| 03/03/093 March 2009 | DISS40 (DISS40(SOAD)) |
| 28/02/0928 February 2009 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FIRST GAZETTE |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/036 February 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: 1 GOLDEN SQUARE, ABERDEEN, AB9 1HA |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/03/0131 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/983 February 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | ADOPT MEM AND ARTS 01/09/94 |
| 08/09/948 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | ALTER MEM AND ARTS 01/09/92 |
| 24/08/9224 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/04/921 April 1992 | COMPANY NAME CHANGED LEDGE 101 LIMITED CERTIFICATE ISSUED ON 02/04/92 |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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