DRILLING ENGINEERING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/04/1322 April 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM C/O ACCOUNT TAX LTD INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL SCOTLAND |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
29/01/1229 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
23/01/1123 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
23/01/1123 January 2011 | REGISTERED OFFICE CHANGED ON 23/01/2011 FROM 12 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
11/10/1011 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
05/01/105 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
03/01/103 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES MILTON / 01/12/2009 |
13/07/0913 July 2009 | 30/04/09 TOTAL EXEMPTION FULL |
29/12/0829 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/08 FROM: 12 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
30/10/0830 October 2008 | Secretary Appointed Hazel Laing Lawson Logged Form |
30/10/0830 October 2008 | SECRETARY RESIGNED CLARK MILTON |
16/10/0816 October 2008 | DIRECTOR'S PARTICULARS ALAN MILTON |
16/10/0816 October 2008 | SECRETARY APPOINTED MS HAZEL LAING LAWSON |
21/07/0821 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
30/01/0830 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 7 CROMBIE ROAD WESTHILL ABERDEEN AB32 6PW |
30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
24/01/0724 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
03/04/063 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
11/01/0611 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
06/01/056 January 2005 | NEW SECRETARY APPOINTED |
06/01/056 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
08/12/038 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
23/12/0223 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
10/06/0210 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
04/03/024 March 2002 | SECRETARY RESIGNED |
04/03/024 March 2002 | NEW SECRETARY APPOINTED |
14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
31/12/0131 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
13/12/0013 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
09/12/999 December 1999 | NC DEC ALREADY ADJUSTED 14/02/99 |
06/12/996 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
27/01/9927 January 1999 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/08/98 |
18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
11/12/9711 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
24/02/9724 February 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/96 |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
04/12/964 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
06/11/956 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 |
18/11/9418 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/11/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/11/9418 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
03/11/933 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
03/10/933 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
24/08/9324 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
13/04/9313 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 27/03/93 |
03/11/923 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/11/92;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/11/923 November 1992 | REGISTERED OFFICE CHANGED ON 03/11/92 |
03/11/923 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/918 November 1991 | SECRETARY RESIGNED |
08/11/918 November 1991 | NEW DIRECTOR APPOINTED |
08/11/918 November 1991 | NEW SECRETARY APPOINTED |
08/11/918 November 1991 | DIRECTOR RESIGNED |
05/11/915 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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