PETERHEAD OFFSHORE ENGINEERING SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 02/11/232 November 2023 | Registered office address changed from 5 Friarshill Crescent Peterhead Aberdeenshire AB42 3PP to 69 West Road Peterhead AB42 2AS on 2023-11-02 |
| 02/11/232 November 2023 | Change of details for Mr Keith Skinner as a person with significant control on 2023-11-02 |
| 02/11/232 November 2023 | Elect to keep the directors' residential address register information on the public register |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-07-24 |
| 24/07/2224 July 2022 | Annual accounts for year ending 24 Jul 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 26/04/1926 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 16 COLLIEBURN CRESCENT PETERHEAD AB42 1LW |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 5 FRIARSHILL CRESCENT PETERHEAD ABERDEENSHIRE AB42 3PP SCOTLAND |
| 23/07/1423 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SKINNER / 01/07/2014 |
| 01/05/141 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 16/01/1316 January 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH SKINNER / 03/07/2010 |
| 17/07/1017 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED KEITH SKINNER |
| 15/07/0815 July 2008 | SECRETARY APPOINTED VALERIE MCDONALD |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
| 07/07/087 July 2008 | ADOPT MEM AND ARTS 03/07/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. |
| 03/07/083 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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