KELTEC PETROLEUM SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1919 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKES |
| 25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 !HA UNITED KINGDOM |
| 11/07/1711 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 25 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET ANNE MURRAY / 04/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENRY BROOKES / 05/04/2017 |
| 31/07/1631 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/06/1613 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 16/06/1516 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 18/06/1418 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/07/133 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 25/06/1225 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 12/05/1212 May 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY BROOKES / 21/11/2011 |
| 03/08/113 August 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HENRY BROOKES / 06/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET ANNE MURRAY / 06/06/2011 |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARGARET ANNE MURRAY / 06/06/2011 |
| 31/07/1131 July 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 31/07/1031 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 31/07/0531 July 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/03/9820 March 1998 | £ IC 1000/800 11/03/98 £ SR 200@1=200 |
| 20/03/9820 March 1998 | £ IC 800/700 11/03/98 £ SR 100@1=100 |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | APPROVAL OF CONTRACT 09/03/98 |
| 18/03/9818 March 1998 | PROPOSAL OF CONTRACT 09/03/98 |
| 18/03/9818 March 1998 | PROPOSAL OF CONTRACT 09/03/98 APPROVAL OF CONTRACT 09/03/98 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/96 |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/03/9621 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: C/O ASHCROFT CAMERON 42 MORAY PLACE EDINBURGH EH3 6BT |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company