KELTEC PETROLEUM SERVICES LIMITED



Company Documents

DateDescription
19/06/1919 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1

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25/01/1825 January 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKES

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25/07/1725 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1724 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 !HA UNITED KINGDOM

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11/07/1711 July 2017 SPECIAL RESOLUTION TO WIND UP

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET ANNE MURRAY / 04/04/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY BROOKES / 05/04/2017

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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18/06/1418 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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25/06/1225 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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12/05/1212 May 2012 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY BROOKES / 21/11/2011

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03/08/113 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY BROOKES / 06/06/2011

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03/08/113 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET ANNE MURRAY / 06/06/2011

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03/08/113 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARGARET ANNE MURRAY / 06/06/2011

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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22/06/1022 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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24/06/0924 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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16/06/0816 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/07/07

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21/06/0721 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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16/06/0616 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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31/07/0531 July 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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08/07/058 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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10/06/0410 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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25/06/0325 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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30/07/0230 July 2002 LOCATION OF REGISTER OF MEMBERS

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30/07/0230 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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20/06/0020 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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18/06/9918 June 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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20/03/9820 March 1998 £ IC 1000/800 11/03/98 £ SR 200@1=200

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20/03/9820 March 1998 £ IC 800/700 11/03/98 £ SR 100@1=100

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 DIRECTOR RESIGNED

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18/03/9818 March 1998 APPROVAL OF CONTRACT 09/03/98

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18/03/9818 March 1998 PROPOSAL OF CONTRACT 09/03/98

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18/03/9818 March 1998 PROPOSAL OF CONTRACT 09/03/98 APPROVAL OF CONTRACT 09/03/98

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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16/07/9716 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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23/07/9623 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/96

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18/06/9618 June 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 PARTIC OF MORT/CHARGE *****

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21/03/9621 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 NEW DIRECTOR APPOINTED

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08/03/968 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/953 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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03/07/953 July 1995 REGISTERED OFFICE CHANGED ON 03/07/95 FROM: C/O ASHCROFT CAMERON 42 MORAY PLACE EDINBURGH EH3 6BT

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07/06/957 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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