LOGAN WELL SERVICES LTD

Company Documents

DateDescription
06/03/176 March 2017 31/01/17 TOTAL EXEMPTION FULL

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02/03/172 March 2017 PREVSHO FROM 31/03/2017 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELYN DAVIES / 27/02/2016

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08/03/168 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
1ST FLOOR, INCHBRAOCH HOUSE
SOUTH QUAY, FERRYDEN
MONTROSE
ANGUS
DD10 9SL

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY SIMONE BRADFORD

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23/07/1023 July 2010 31/03/10 TOTAL EXEMPTION FULL

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18/03/1018 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LLEWELYN DAVIES / 17/03/2010

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26/10/0926 October 2009 31/03/09 TOTAL EXEMPTION FULL

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15/10/0915 October 2009 06/04/09 STATEMENT OF CAPITAL GBP 10

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20/03/0920 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 31/03/08 TOTAL EXEMPTION FULL

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19/03/0819 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIES / 23/04/2007

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 SECRETARY RESIGNED

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
4 QUEEN'S CLOSE, 113 HIGH STREET
MONTROSE
ANGUS
DD10 8QR

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02/03/052 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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05/05/035 May 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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06/03/036 March 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 NEW DIRECTOR APPOINTED

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04/03/034 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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