PITTMAN ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | SUB-DIVISION 07/07/15 |
| 13/07/1513 July 2015 | ADOPT ARTICLES 07/07/2015 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PITTMAN / 01/05/2013 |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PITTMAN / 01/05/2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/03/122 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PITTMAN / 01/09/2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE PITTMAN / 01/10/2009 |
| 10/12/1010 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PITTMAN / 01/01/2008 |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008 |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/12/0712 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0712 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 12/12/0712 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT |
| 03/01/073 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/01/073 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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