ASHTEAD TECHNOLOGY LIMITED
Company number SC091624 · Monitor this company
249 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-08-05 with updates · 5 pages | View document |
| 10 Apr 2026 | Change of details for Bp Inv2 Pledgeco Ltd as a person with significant control on 2026-04-10 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 1 Oct 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 15 Jan 2025 | Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on 2024-12-20 · 2 pages | View document |
| 15 Jan 2025 | Cessation of Amazon Acquisitions Limited as a person with significant control on 2024-12-20 · 1 page | View document |
| 18 Oct 2024 | Registration of charge SC0916240027, created on 2024-10-08 · 26 pages | View document |
| 14 Oct 2024 | Registration of charge SC0916240026, created on 2024-10-08 · 50 pages | View document |
| 16 Jul 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 5 Feb 2024 | Director's details changed for Mr William Allan Pirie on 2024-02-05 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 2 Feb 2024 | Cessation of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-04-05 · 1 page | View document |
| 11 Jul 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 18 Apr 2023 | Satisfaction of charge SC0916240023 in full · 1 page | View document |
| 18 Apr 2023 | Satisfaction of charge SC0916240022 in full · 1 page | View document |
| 11 Apr 2023 | Registration of charge SC0916240025, created on 2023-04-05 · 15 pages | View document |
| 6 Apr 2023 | Registration of charge SC0916240024, created on 2023-04-05 · 50 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 14 Dec 2021 | Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09 · 1 page | View document |
| 29 Nov 2021 | Satisfaction of charge SC0916240020 in full · 1 page | View document |
| 29 Nov 2021 | Satisfaction of charge SC0916240019 in full · 1 page | View document |
| 24 Nov 2021 | Registration of charge SC0916240023, created on 2021-11-23 · 95 pages | View document |
| 23 Nov 2021 | Registration of charge SC0916240022, created on 2021-11-23 · 15 pages | View document |
| 11 Nov 2021 | Satisfaction of charge SC0916240021 in full · 1 page | View document |
| 28 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | View document |
| 26 Feb 2020 | CESSATION OF HSBC BANK PLC AS A PSC | View document |
| 26 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC BANK PLC | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 26/09/2019 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 13 Nov 2018 | ADOPT ARTICLES 02/11/2018 | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR RICHARD HEHIR | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMPSON | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 22 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 3032000 | View document |
| 11 Jan 2018 | 03/01/18 STATEMENT OF CAPITAL GBP 53333 | View document |
| 8 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 8 Jan 2018 | REDUCE ISSUED CAPITAL 03/01/2018 | View document |
| 8 Jan 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 32000 | View document |
| 8 Jan 2018 | SOLVENCY STATEMENT DATED 03/01/18 | View document |
| 3 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SIMPSON / 03/01/2018 | View document |
| 22 Dec 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHEEHAN | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEHIR | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0916240020 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 15 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 14 Apr 2016 | ADOPT ARTICLES 07/04/2016 | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR JOSEPH ADAM CONNOLLY | View document |
| 14 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 12 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0916240019 | View document |
| 8 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 18 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANDREW HEHIR / 11/12/2015 | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 11/12/2015 | View document |
| 5 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM SHEEHAN / 01/09/2014 | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PETER SIMPSON | View document |
| 6 Mar 2014 | SECRETARY APPOINTED RICHARD ANDREW HEHIR | View document |
| 5 Mar 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED TIMOTHY WILLIAM SHEEHAN | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 17 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 2 Oct 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM THE TECHNOLOGY BUILDING KIRKTON AVENUE PITMEDDEN ROAD INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0BF | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRY | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 28/07/2012 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 09/06/2012 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DERRY / 01/12/2011 | View document |
| 22 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 13 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 4 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 20 Jan 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 13 | View document |
| 20 Jan 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 17 | View document |
| 20 Jan 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 16 | View document |
| 20 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 20 Jan 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLROYD | View document |
| 24 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MARK JOHN DERRY | View document |
| 22 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT | View document |
| 19 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED GRAHAM MARTIN PHILIP | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE | View document |
| 20 May 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 13 Jan 2009 | SECRETARY APPOINTED PETER JOHN SIMPSON | View document |
| 13 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAIN GUTHRIE | View document |
| 9 Jan 2009 | DIRECTOR APPOINTED PHILIP NICHOLAS LANIGAN | View document |
| 20 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 2008 | SECRETARY APPOINTED IAIN JAMES GUTHRIE | View document |
| 16 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jul 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 4 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY DRABBLE | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR STUART ROBSON | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ERIC WATKINS | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PHILLIPS | View document |
| 14 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 23 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 23 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 19 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 14 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 27 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 Nov 2004 | DEC MORT/CHARGE ***** | View document |
| 16 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Oct 2004 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |
| 12 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 7 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 May 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 7 May 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Jun 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 | View document |
| 22 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 23 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | ALTER ARTICLES 01/06/00 | View document |
| 19 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 10 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 4 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1999 | DIRECTOR RESIGNED | View document |
| 26 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 26 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 3 Jul 1997 | DEC MORT/CHARGE ***** | View document |
| 27 May 1997 | SECRETARY RESIGNED | View document |
| 27 May 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Feb 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 39 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 108 pages | View document |
| 15 Apr 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1994 | DIRECTOR RESIGNED | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | DELIVERY EXT'D 3 MTH 30/04/93 | View document |
| 24 Aug 1993 | COMPANY NAME CHANGED SUBSPEK OCEANICS LIMITED CERTIFICATE ISSUED ON 25/08/93 | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED | View document |
| 8 Apr 1993 | RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Jan 1993 | DIRECTOR RESIGNED | View document |
| 11 Sep 1992 | DELIVERY EXT'D 3 MTH 31/12/91 | View document |
| 11 Sep 1992 | DELIVERY EXT'D 3 MTH 30/04/92 | View document |
| 6 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1992 | RETURN MADE UP TO 08/04/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 3 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 10 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Oct 1991 | DELIVERY EXT'D 3 MTH 31/12/90 | View document |
| 31 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1991 | DEC MORT/CHARGE 5627 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 08/04/91; CHANGE OF MEMBERS | View document |
| 18 Oct 1990 | COMPANY NAME CHANGED SUBSPEK LIMITED CERTIFICATE ISSUED ON 19/10/90 | View document |
| 12 Oct 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 11 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 1 May 1990 | CONVERT SHARES 10/04/90 | View document |
| 1 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 May 1990 | ADOPT MEM AND ARTS 10/04/90 | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 27 Oct 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 22 Aug 1988 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Aug 1988 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 22 Jul 1988 | DEC MORT/CHARGE 7399 | View document |
| 20 Jan 1988 | ALTER MEM AND ARTS 241287 | View document |
| 20 Jan 1988 | G122 3200 @ £1 ORD CONVERTED | View document |
| 22 Dec 1987 | REGISTERED OFFICE CHANGED ON 22/12/87 FROM: UNIT 4 FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN | View document |
| 16 Sep 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS | View document |
| 8 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 31 Jul 1987 | DIRECTOR RESIGNED | View document |
| 31 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 31 Dec 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 8 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: UNIT 31 WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN AB2 0GA | View document |
| 13 Mar 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/03/85 | View document |
| 12 Feb 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |