PROSPECT FLOW SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 29/12/12 FOR FORM AR01 |
| 27/03/1427 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O BARRY MOIR SUPERIOR WILD WELL ENERGY SERVICES LIMITED UNIT 2, ABERDEEN BUSINESS PARK, DYCE AVENUE DYCE ABERDEEN AB21 0LQ SCOTLAND |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHELLARD |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR ROBERT STECKMAN TAYLOR |
| 27/03/1327 March 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GILL |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR WILLIAM BLIX MASTERS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDENS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O CARA INGRAM CUMBERLAND HOUSE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF SCOTLAND |
| 16/02/1316 February 2013 | DISS40 (DISS40(SOAD)) |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDENS |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GILL |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
| 04/01/134 January 2013 | FIRST GAZETTE |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAR IVERSEN |
| 27/01/1227 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM OSBORNE HOUSE 28 CARDEN PLACE ABERDEEN AB10 1UP UNITED KINGDOM |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR COLIN SHELLARD |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIS GILL / 01/12/2010 |
| 11/02/1111 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR ANDREW DOGGETT |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRAW |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN D'ARCY |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN D'ARCY |
| 02/03/102 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 02/03/102 March 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PETER STRAW / 29/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAR IVERSEN / 29/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PAYNE / 29/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD D'ARCY / 29/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALLIN GIDDENS / 29/12/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIS GILL / 29/12/2009 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED PAUL BUNDY |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR APPOINTED PAUL BUNDY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED JOHN ANTHONY PAYNE |
| 16/09/0816 September 2008 | GBP IC 177/175 14/08/08 GBP SR 2@1=2 |
| 16/09/0816 September 2008 | GBP IC 175/172 14/08/08 GBP SR 3@1=3 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED JOHN HALLIN GIDDENS |
| 05/09/085 September 2008 | SECRETARY APPOINTED JONATHAN D'ARCY |
| 05/09/085 September 2008 | DIRECTOR RESIGNED PETER HEWLETT |
| 05/09/085 September 2008 | SECRETARY RESIGNED KEITH JOHNSON |
| 28/08/0828 August 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/08/0813 August 2008 | DIRECTOR'S PARTICULARS ALISTAIR GILL |
| 10/07/0810 July 2008 | DISAPP PRE-EMPT RIGHTS 04/07/2008 AUTH ALLOT OF SECURITY 04/07/2008 |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 32 FERRYHILL PLACE ABERDEEN ABERDEENSHIRE AB11 7SE |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0426 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 26/03/0426 March 2004 | � NC 1000/1400 01/03/0 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 10/03/0310 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/03/032 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NC INC ALREADY ADJUSTED 14/06/01 |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 04/01/004 January 2000 | REGISTERED OFFICE CHANGED ON 04/01/00 FROM: G OFFICE CHANGED 04/01/00 32 FERRYHILL PLACE ABERDEEN ABERDEENSHIRE AB11 7SE |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | SECRETARY RESIGNED |
| 04/01/004 January 2000 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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