EDINBURGH PETROLEUM SERVICES LIMITED

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Company Documents

Date	Description
12/10/1812 October 2018	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View Document
19/06/1819 June 2018	REGISTERED OFFICE CHANGED ON 19/06/2018 FROM WEATHERFORD CENTRE SOUTERHEAD ROAD ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LF View Document
19/06/1819 June 2018	SPECIAL RESOLUTION TO WIND UP View Document
25/05/1825 May 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN View Document
13/12/1713 December 2017	DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN View Document
07/12/177 December 2017	DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR JULIE THOMSON View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE View Document
08/09/178 September 2017	APPOINTMENT TERMINATED, DIRECTOR SIDNEY WILLIAMS JR View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/09/162 September 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/10/1520 October 2015	SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN View Document
15/10/1515 October 2015	APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE View Document
07/09/157 September 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/09/157 September 2015	02/09/15 STATEMENT OF CAPITAL GBP 307149.00 View Document
27/07/1527 July 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/08/144 August 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
13/02/1413 February 2014	DIRECTOR APPOINTED MR NEIL ALEXANDER MACLEOD View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS View Document
13/02/1413 February 2014	APPOINTMENT TERMINATED, DIRECTOR DHARMESH MEHTA View Document
08/01/148 January 2014	AUDITOR'S RESIGNATION View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/12/1327 December 2013	AUDITOR'S RESIGNATION View Document
11/09/1311 September 2013	DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE View Document
07/08/137 August 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/10/1219 October 2012	DIRECTOR APPOINTED MS JULIE MARY THOMSON View Document
19/10/1219 October 2012	SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE View Document
19/10/1219 October 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FULTON View Document
19/10/1219 October 2012	APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR View Document
30/07/1230 July 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
30/01/1230 January 2012	APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/08/1110 August 2011	Annual return made up to 27 July 2011 with full list of shareholders View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH BHUPATRAI MEHTA / 20/06/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIAMS JR / 20/06/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011 View Document
20/06/1120 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 20/06/2011 View Document
20/06/1120 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 20/06/2011 View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM WEATHERFORD HOUSE LAWSON DRIVE DYCE ABERDEEN AB21 0DR View Document
15/03/1115 March 2011	DIRECTOR APPOINTED MR GARETH FORBES View Document
15/03/1115 March 2011	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/08/1012 August 2010	Annual return made up to 27 July 2010 with full list of shareholders View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JAMES WILLIAMS JR / 27/07/2010 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DHARMESH BHUPATRAI MEHTA / 27/07/2010 View Document
12/08/1012 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CLAUDE HENRY / 27/07/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 27/07/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/11/0913 November 2009	DIRECTOR APPOINTED MR DOUGLAS MARK MILLS View Document
06/11/096 November 2009	DIRECTOR APPOINTED MR WILLIAM GRAY FULTON View Document
26/10/0926 October 2009	APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON View Document
23/10/0923 October 2009	SECRETARY APPOINTED MR BRIAN MONCUR View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER View Document
31/07/0931 July 2009	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View Document
15/07/0915 July 2009	DIRECTOR APPOINTED JOSEPH CLAUDE HENRY View Document
15/07/0915 July 2009	DIRECTOR RESIGNED BURT MARTIN View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
21/08/0821 August 2008	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
22/08/0722 August 2007	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	DIRECTOR RESIGNED View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
13/09/0613 September 2006	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/07/0528 July 2005	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS View Document
27/07/0527 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
27/07/0527 July 2005	LOCATION OF REGISTER OF MEMBERS View Document
22/04/0522 April 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/02/0514 February 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
22/11/0422 November 2004	DELIVERY EXT'D 3 MTH 31/03/04 View Document
06/09/046 September 2004	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View Document
06/09/046 September 2004	NEW DIRECTOR APPOINTED View Document
06/09/046 September 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View Document
28/05/0428 May 2004	REGISTERED OFFICE CHANGED ON 28/05/04 FROM: RESEARCH PARK RICCARTON EDINBURGH EH14 4AP View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	NEW SECRETARY APPOINTED View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	NEW DIRECTOR APPOINTED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
28/05/0428 May 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
17/03/0417 March 2004	DEC MORT/CHARGE ***** View Document
12/08/0312 August 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0331 March 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
31/12/0231 December 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/09/022 September 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/03/0231 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
24/12/0124 December 2001	DEC MORT/CHARGE ***** View Document
12/12/0112 December 2001	DEC MORT/CHARGE ***** View Document

12/12/0112 December 2001	DEC MORT/CHARGE ***** View Document
27/11/0127 November 2001	PARTIC OF MORT/CHARGE ***** View Document
30/08/0130 August 2001	PARTIC OF MORT/CHARGE ***** View Document
23/08/0123 August 2001	RETURN MADE UP TO 04/08/01; CHANGE OF MEMBERS; AMEND View Document
15/08/0115 August 2001	RETURN MADE UP TO 04/08/01; CHANGE OF MEMBERS View Document
31/03/0131 March 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/08/0031 August 2000	RETURN MADE UP TO 04/08/00; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
04/05/004 May 2000	NEW DIRECTOR APPOINTED View Document
31/03/0031 March 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
23/08/9923 August 1999	RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS View Document
22/04/9922 April 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
26/03/9926 March 1999	NEW DIRECTOR APPOINTED View Document
05/08/985 August 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS View Document
18/06/9818 June 1998	CONVE 08/06/98 View Document
18/06/9818 June 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/06/9818 June 1998	ADOPT MEM AND ARTS 08/06/98 View Document
18/06/9818 June 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/06/98 View Document
18/06/9818 June 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/98 View Document
18/06/9818 June 1998	VARYING SHARE RIGHTS AND NAMES 08/06/98 View Document
31/03/9831 March 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
30/03/9830 March 1998	NEW DIRECTOR APPOINTED View Document
13/08/9713 August 1997	RETURN MADE UP TO 11/08/97; CHANGE OF MEMBERS View Document
02/06/972 June 1997	DEC MORT/CHARGE ***** View Document
31/03/9731 March 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
10/02/9710 February 1997	DEC MORT/CHARGE RELEASE ***** View Document
15/10/9615 October 1996	PARTIC OF MORT/CHARGE ***** View Document
16/09/9616 September 1996	RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS View Document
14/06/9614 June 1996	PARTIC OF MORT/CHARGE ***** View Document
31/03/9631 March 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
17/11/9517 November 1995	NEW DIRECTOR APPOINTED View Document
14/08/9514 August 1995	RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS View Document
31/03/9531 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
14/09/9414 September 1994	AUDITOR'S RESIGNATION View Document
17/08/9417 August 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
17/08/9417 August 1994	RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS View Document
31/03/9431 March 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
09/01/949 January 1994	LETTERS OF WAIVER View Document
29/11/9329 November 1993	NEW DIRECTOR APPOINTED View Document
07/11/937 November 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/11/937 November 1993	ADOPT MEM AND ARTS 07/10/93 View Document
25/10/9325 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/9325 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/10/9325 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/09/933 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/933 September 1993	RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS View Document
04/07/934 July 1993	DIRECTOR RESIGNED View Document
04/07/934 July 1993	DIRECTOR RESIGNED View Document
04/07/934 July 1993	DIRECTOR RESIGNED View Document
04/07/934 July 1993	DIRECTOR RESIGNED View Document
31/03/9331 March 1993	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 View Document
29/09/9229 September 1992	REGISTERED OFFICE CHANGED ON 29/09/92 View Document
29/09/9229 September 1992	RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS View Document
28/05/9228 May 1992	NEW DIRECTOR APPOINTED View Document
28/05/9228 May 1992	NEW DIRECTOR APPOINTED View Document
24/04/9224 April 1992	NEW DIRECTOR APPOINTED View Document
24/04/9224 April 1992	NEW DIRECTOR APPOINTED View Document
24/04/9224 April 1992	DIRECTOR RESIGNED View Document
31/03/9231 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
12/09/9112 September 1991	RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS View Document
31/03/9131 March 1991	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 View Document
13/09/9013 September 1990	NEW DIRECTOR APPOINTED View Document
13/09/9013 September 1990	DIRECTOR RESIGNED View Document
13/09/9013 September 1990	DIRECTOR RESIGNED View Document
13/09/9013 September 1990	RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS View Document
06/09/906 September 1990	AUTH TO ENTER AGREEMNT 03/08/90 View Document
03/09/903 September 1990	� IC 144003/130672 03/08/90 � SR [email protected]=13331 View Document
22/06/9022 June 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/06/9022 June 1990	ALTER MEM AND ARTS 17/04/90 View Document
14/06/9014 June 1990	NEW DIRECTOR APPOINTED View Document
16/04/9016 April 1990	DIRECTOR RESIGNED View Document
16/04/9016 April 1990	RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS View Document
31/03/9031 March 1990	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View Document
31/08/8931 August 1989	COMPANY NAME CHANGED EDINBURGH PETROLIUM DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/89 View Document
24/05/8924 May 1989	RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View Document
31/03/8931 March 1989	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 View Document
08/03/898 March 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 070289 View Document
09/02/899 February 1989	123 BY �300000 TO �500000 031188 View Document
26/01/8926 January 1989	INC CAP TO �500000 031188 View Document
26/01/8926 January 1989	ALTER MEM AND ARTS 031188 View Document
26/01/8926 January 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 031188 View Document
11/11/8811 November 1988	PARTIC OF MORT/CHARGE 11359 View Document
07/11/887 November 1988	PUC2 2X�1 ORDINARY 171187 View Document
31/03/8831 March 1988	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 View Document
24/02/8824 February 1988	LOCATION OF REGISTER OF MEMBERS View Document
24/02/8824 February 1988	RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS View Document
08/12/878 December 1987	PUC2 5700X�1 ORDINARY 230487 View Document
03/12/873 December 1987	PUC2 1800 @ �1 ORD 23/04/87 View Document
01/12/871 December 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	NEW DIRECTOR APPOINTED View Document
24/11/8724 November 1987	DIRECTOR RESIGNED View Document
24/11/8724 November 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
14/05/8714 May 1987	PUC2 80,000 X �1 ORD 230486 View Document
31/03/8731 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
09/03/879 March 1987	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS View Document
06/02/876 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/02/876 February 1987	NEW DIRECTOR APPOINTED View Document
19/11/8619 November 1986	REGISTERED OFFICE CHANGED ON 19/11/86 FROM: G OFFICE CHANGED 19/11/86 47 QUEEN STREET EDINBURGH 2 View Document
08/09/868 September 1986	NEW DIRECTOR APPOINTED View Document
22/08/8622 August 1986	DIRECTOR RESIGNED View Document
31/03/8631 March 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
18/05/8318 May 1983	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/83 View Document
13/07/8213 July 1982	CERTIFICATE OF INCORPORATION View Document
13/07/8213 July 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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