KIRKBRAE ENGINEERING SERVICES LTD.

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Company Documents

DateDescription
08/09/158 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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17/07/1517 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/13

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17/07/1517 July 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/14

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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30/12/1430 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/12/1316 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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14/12/1214 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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05/12/115 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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15/12/1015 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAMLEY SCOTT / 02/12/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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14/02/0914 February 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
SUITE 2 BON ACCORD HOUSE
RIVERSIDE DRIVE
ABERDEEN
ABERDEENSHIRE
AB11 7SL

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
BON ACCORD HOUSE, RIVERSIDE
DRIVE, ABERDEEN
ABERDEENSHIRE
AB11 7SL

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25/02/0825 February 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/11/0722 November 2007 NEW SECRETARY APPOINTED

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22/11/0722 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 COMPANY NAME CHANGED
FREELANCE EURO SERVICES (MCDXVII
) LIMITED
CERTIFICATE ISSUED ON 20/11/07

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/01/078 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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19/01/0619 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 DIRECTOR RESIGNED

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05

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02/12/042 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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