BROWN & ROOT AOC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/08/123 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/03/128 March 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/12/1123 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/12/119 December 2011 | APPLICATION FOR STRIKING-OFF |
| 14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED ALBERT ALLAN |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED WILLIAM HOBDEN |
| 07/01/087 January 2008 | |
| 07/01/087 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: DEVERON FACILITY HOWE MOSS PLACE, DYCE ABERDEEN AB21 0GS |
| 29/12/0629 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: WELLHEADS PLACE WELLHEADS INDUSTRIA, ABERDEEN ABERDEENSHIRE AB21 7GB |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | |
| 17/12/0117 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | |
| 22/12/0022 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 02/09/002 September 2000 | SECRETARY RESIGNED |
| 02/09/002 September 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: NORFOLK HOUSE PITMEDDEN INDUSTRIAL ESTATE PITDEDDEN ROAD, DYCE ABERDEEN, GRAMPIAN, AB2 0DP |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | S252 DISP LAYING ACC 26/03/96 |
| 12/04/9612 April 1996 | DECLARATION OF DIVIDEND 26/03/96 |
| 12/04/9612 April 1996 | S366A DISP HOLDING AGM 26/03/96 |
| 12/04/9612 April 1996 | S386 DIS APP AUDS 26/03/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | |
| 18/12/9518 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/953 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 03/08/953 August 1995 | |
| 03/08/953 August 1995 | |
| 27/07/9527 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 03/07/953 July 1995 | CONVE 28/04/95 |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 09/05/959 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/959 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 28/04/95 |
| 09/05/959 May 1995 | � NC 100000/120000 28/04 |
| 09/05/959 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 06/05/956 May 1995 | NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | |
| 06/05/956 May 1995 | |
| 06/05/956 May 1995 | NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | |
| 06/05/956 May 1995 | |
| 06/05/956 May 1995 | |
| 06/05/956 May 1995 | |
| 06/05/956 May 1995 | NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | DIRECTOR RESIGNED |
| 06/05/956 May 1995 | NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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