PETROLEUM ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/224 May 2022 | Final account prior to dissolution in MVL (final account attached) |
| 26/01/2226 January 2022 | Termination of appointment of Martin Robert White as a director on 2021-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 22/05/1922 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 19/07/1619 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 19/06/1619 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1530 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART |
| 08/07/138 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED MR EDWIN GERALD SMART |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HEATH |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED STUART MATTHEW HEATH |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAVID MLADENKA |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON |
| 04/07/114 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010 |
| 02/07/102 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY JOHN DEERING |
| 30/06/0930 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM DEVERON FACILITY HOWE MOSS PLACE DYCE ABERDEEN AB21 0GS |
| 18/03/0918 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED SIMON DEREK SEATON |
| 02/02/092 February 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/07/0821 July 2008 | SECRETARY APPOINTED JOHN DEERING |
| 21/07/0821 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: HALLIBURTON HOUSE PITMEDDEN ROAD, DYCE ABERDEEN AB21 0DP |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED NORTH SEA ASSETS LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | DEC MORT/CHARGE ***** |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: WELLHEADS PLACE WELLHEADS INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7GB |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: GREENWELL BASE GREENWELL ROAD ABERDEEN AB1 4AX |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/09/002 September 2000 | NEW SECRETARY APPOINTED |
| 02/09/002 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | S366A DISP HOLDING AGM 15/03/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 03/09/993 September 1999 | AUDITOR'S RESIGNATION |
| 13/08/9913 August 1999 | NEW AUDITORS APPOINTED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 12/09/9612 September 1996 | REREG PLC-PRI 26/08/96 |
| 12/09/9612 September 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/9612 September 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/09/9612 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9612 September 1996 | ALTER MEM AND ARTS 26/08/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH11 2ET |
| 18/05/9518 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/945 May 1994 | ADOPT MEM AND ARTS 29/04/94 |
| 05/05/945 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 07/06/93; BULK LIST AVAILABLE SEPARATELY |
| 06/05/936 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/936 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/93 |
| 26/04/9326 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | DEC MORT/CHARGE RELEASE ***** |
| 03/07/923 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 30/04/9230 April 1992 | £ NC 3250000/3750000 16/0 |
| 25/04/9225 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 07/06/91; BULK LIST AVAILABLE SEPARATELY |
| 07/06/917 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9114 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/91 |
| 12/05/9112 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 07/06/90; BULK LIST AVAILABLE SEPARATELY |
| 25/06/9025 June 1990 | £ NC 2600000/3250000 24/0 |
| 25/06/9025 June 1990 | NC INC ALREADY ADJUSTED 24/05/90 |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 24/05/90 |
| 11/06/9011 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | RETURN MADE UP TO 02/01/90; BULK LIST AVAILABLE SEPARATELY |
| 22/01/9022 January 1990 | AUDITOR'S RESIGNATION |
| 15/01/9015 January 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/892 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 22/12/8822 December 1988 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 22/12/8822 December 1988 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | DEC MORT/CHARGE RELEASE 01801 |
| 19/02/8819 February 1988 | DEC MORT/CHARGE RELEASE 01802 |
| 04/02/884 February 1988 | PUC2 24000000 X 5P B ORD 080188 |
| 22/01/8822 January 1988 | PUC2 6000000 X 5P B ORD 171287 |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 171287 |
| 04/01/884 January 1988 | G123 INC CAP TO £8000000 171287 |
| 04/01/884 January 1988 | TO INC CAP TO £8000000 171287 |
| 04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 1 CHARLOTTE SQUARE EDINBURGH |
| 04/01/884 January 1988 | NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 171287 |
| 04/01/884 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/884 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 171287 |
| 30/12/8730 December 1987 | PARTIC OF MORT/CHARGE 11988 |
| 30/12/8730 December 1987 | PARTIC OF MORT/CHARGE 11987 |
| 23/12/8723 December 1987 | LISTING PARTS. SUPL.DATED 151287 |
| 09/12/879 December 1987 | LISTING PARTICULARS 241187 |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | DIRECTOR RESIGNED |
| 21/11/8621 November 1986 | NEW DIRECTOR APPOINTED |
| 27/02/8627 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/09/86 |
| 01/03/851 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 22/08/8422 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 05/02/805 February 1980 | SHARE CAPITAL |
| 05/02/805 February 1980 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 23/11/7223 November 1972 | ALLOTMENT OF SHARES |
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