OBSIDIAN ENGINEERING CONSULTANTS LIMITED

Company Documents

DateDescription
18/01/1318 January 2013 FIRST GAZETTE

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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19/07/1119 July 2011 PREVEXT FROM 30/11/2010 TO 31/03/2011

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22/10/1022 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/10/1022 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN COLLIE / 19/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM REUSS-NEWLAND / 19/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN COLLIE / 19/09/2010

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/10/0928 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/08 FROM: 18 BON-ACCORD CRESCENT ABERDEEN AB11 6XY

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/02/0813 February 2008 PARTIC OF MORT/CHARGE *****

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30/10/0730 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07

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10/10/0710 October 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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06/12/066 December 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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19/09/0619 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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