ATKINS ABERDEEN LIMITED



Company Documents

DateDescription
02/10/142 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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04/08/144 August 2014 APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS

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14/07/1414 July 2014 DIRECTOR APPOINTED MR ALAN JAMES CULLENS

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
6 GOLDEN SQUARE
ABERDEEN
AB10 1RD

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16/10/1316 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/10/1217 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/01/1223 January 2012 CURRSHO FROM 31/12/2012 TO 31/03/2012

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06/01/126 January 2012 DIRECTOR APPOINTED MR RICHARD WEBSTER

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON

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20/09/1120 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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19/07/1119 July 2011 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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19/07/1119 July 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/07/1115 July 2011 SECTION 519

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07/07/117 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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07/07/117 July 2011 APPOINTMENT TERMINATED, SECRETARY MACKIE & DEWAR

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06/07/116 July 2011 DIRECTOR APPOINTED STEVEN JOHNSON

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PURSER

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM FIFTH FLOOR, THE EXCHANGE 62-104 MARKET STREET ABERDEEN AB11 5PJ

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27/06/1127 June 2011 DIRECTOR APPOINTED MR HEATH STEWART DREWETT

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27/06/1127 June 2011 DIRECTOR APPOINTED MR ALUN HUGHES GRIFFITHS

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27/06/1127 June 2011 DIRECTOR APPOINTED MR IAN ROBERT PURSER

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27/06/1127 June 2011 SECRETARY APPOINTED MR RICHARD WEBSTER

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27/06/1127 June 2011 SECTION 519

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN FOGG

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR CONOR CROWLEY

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANGEL RODERO SAMANIEGO

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14/06/1114 June 2011 SECRETARY APPOINTED MRS HELEN ALICE BAKER

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08/06/118 June 2011 COMPANY NAME CHANGED POYRY ENERGY (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 08/06/11

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08/06/118 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/118 June 2011 CHANGE OF NAME 03/06/2011

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31/05/1131 May 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARTIN

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23/02/1123 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1016 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN / 09/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY HENDERSON / 09/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS FOGG / 09/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL TREVOR GORDON SMITH / 09/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONOR JOSEPH CROWLEY / 09/06/2010

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACKIE & DEWAR / 09/06/2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT INNES

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16/04/1016 April 2010 DIRECTOR APPOINTED MR ANGEL RODERO SAMANIEGO

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOUGH

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/07/096 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR APPOINTED PETER ANTHONY HENDERSON

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12/01/0912 January 2009 DIRECTOR APPOINTED NEIL TREVOR GORDON SMITH

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12/01/0912 January 2009 DIRECTOR APPOINTED CONOR JOSEPH CROWLEY

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/09/0824 September 2008 DIRECTOR RESIGNED NEIL KNOWLES

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24/06/0824 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 DIRECTOR RESIGNED FIONA FULLER

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 COMPANY NAME CHANGED IGL OIL & GAS CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 11/04/07; RESOLUTION PASSED ON 30/03/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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30/06/0630 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0617 February 2006 ARTICLES OF ASSOCIATION

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17/02/0617 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0617 February 2006 VARYING SHARE RIGHTS AND NAMES

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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14/06/0514 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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29/12/0429 December 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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03/05/043 May 2004 REGISTERED OFFICE CHANGED ON 03/05/04 FROM: 4-5 GOLDEN SQUARE ABERDEEN AB10 1PX

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23/04/0423 April 2004 COMPANY NAME CHANGED IGL ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 23/04/04; RESOLUTION PASSED ON 14/04/04

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10/01/0410 January 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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11/06/0311 June 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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13/06/0213 June 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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14/06/0114 June 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01

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30/06/0030 June 2000 PARTIC OF MORT/CHARGE *****

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09/06/009 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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