PETERHEAD DECOMMISSIONING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/12/1620 December 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 30/05/1530 May 2015 | DIRECTOR APPOINTED JONATHAN DAVID RICHARD TAYLOR |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACIVER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O BROAD CAIRN SERVICES LIMITED 42 ALBYN PLACE ABERDEEN AB10 1YN |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DUNCAN MACIVER / 01/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE DUNCAN / 25/10/2013 |
| 23/12/1323 December 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACIVER |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED KEVIN DUNCAN MACLVER |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR KEVIN MACIVER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TAYLOR |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM OFFSHORE SUPPLY BASE PETERHEAD ABERDEENSHIRE AB42 2PF |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/04/126 April 2012 | FIRST GAZETTE |
| 25/11/1125 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WALTER ROBERTSON |
| 28/06/1128 June 2011 | Annual return made up to 4 October 2010 with full list of shareholders |
| 16/06/1116 June 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 107506 |
| 09/06/119 June 2011 | 27/05/10 STATEMENT OF CAPITAL GBP 77406 |
| 06/05/116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JOHN JAMES SCANLON |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GAFFNEY |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRANT |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVIDSON / 04/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 04/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER CLARK ROBERTSON / 04/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE DUNCAN / 04/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE MANDERSON / 04/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GRANT / 04/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HAMILTON TAYLOR / 04/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAFFNEY / 04/10/2009 |
| 05/11/095 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKINNONS / 04/10/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR RESIGNED GERARD GAFFNEY |
| 03/11/083 November 2008 | DIRECTOR'S PARTICULARS MICHAEL GAFFNEY |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MICHAEL GAFFNEY |
| 09/02/089 February 2008 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: 14 CARDEN PLACE ABERDEEN AB10 1UR |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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