DEUTAG RESOURCE MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM MINTO DRIVE ALTENS ABERDEEN AB12 3LW |
| 24/01/1424 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED GARY PAVER |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STEVENSON |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR NEIL GRAHAM STEVENSON |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS LOUISE ANDREW |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WIEST |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 03/05/2011 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED DANIEL WIEST |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILNE |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE CAMERON / 15/03/2010 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MARK JOHNSTONE WALKER |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED BRIAN CHRISTOPHER TAYLOR |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE WHITE |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY ALEC BANYARD |
| 29/04/0929 April 2009 | SECRETARY APPOINTED LOUISE CAMERON |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: PETERKINS 100 UNION STREET ABERDEEN AB10 1QN |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: DAN-SMEDVIG HOUSE HARENESS ROAD ALTENS ABERDEEN AB1 4LE |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | COMPANY NAME CHANGED SMEDVIG RESOURCE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 26/11/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 04/01/984 January 1998 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/06/965 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 17/10/9317 October 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9216 July 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | NEW SECRETARY APPOINTED |
| 02/10/912 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED D. S. TECHNICAL RESOURCES LIMITE D CERTIFICATE ISSUED ON 17/09/91 |
| 16/06/9116 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | NEW SECRETARY APPOINTED |
| 30/10/8930 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8821 September 1988 | PUC2 49998@ﾽ1 ORD 260588 |
| 21/09/8821 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/8821 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8821 September 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ |
| 05/07/885 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/884 July 1988 | INC CAP TO 100000@ﾽ1ORD 260588 |
| 04/07/884 July 1988 | G123 INC CAP TO 100000@ﾽ1 ORD |
| 04/07/884 July 1988 | ALTER MEM AND ARTS 260588 |
| 04/07/884 July 1988 | ALTER MEM AND ARTS 260588 |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED NEVONE LIMITED CERTIFICATE ISSUED ON 03/05/88 |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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