PROSERV UK LIMITED

Company number SC122029 · Monitor this company

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150 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-12-31 · 33 pages	View document
12 May 2026	Amended full accounts made up to 2024-12-31 · 32 pages	View document
15 Apr 2026	Total exemption full accounts made up to 2024-12-31 · 16 pages	View document
3 Nov 2025	Confirmation statement made on 2025-11-01 with no updates · 3 pages	View document
27 Jan 2025	Termination of appointment of Mark William Fraser as a director on 2025-01-15 · 1 page	View document
27 Jan 2025	Appointment of Mr Ben Christopher Swan as a director on 2025-01-15 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
8 Nov 2024	Confirmation statement made on 2024-11-01 with no updates · 3 pages	View document
30 Oct 2024	Full accounts made up to 2023-12-31 · 32 pages	View document
26 Jul 2024	Alterations to floating charge SC1220290010 · 14 pages	View document
25 Jul 2024	Alterations to floating charge SC1220290011 · 14 pages	View document
23 Jul 2024	Registration of charge SC1220290011, created on 2024-07-19 · 13 pages	View document
14 May 2024	Termination of appointment of David John Raphael Currie as a director on 2024-05-13 · 1 page	View document
6 Nov 2023	Confirmation statement made on 2023-11-01 with no updates · 3 pages	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
15 Nov 2022	Confirmation statement made on 2022-11-01 with updates · 4 pages	View document
18 May 2022	Satisfaction of charge SC1220290009 in full · 1 page	View document
18 May 2022	Satisfaction of charge SC1220290008 in full · 1 page	View document
16 May 2022	Registration of charge SC1220290010, created on 2022-04-28 · 13 pages	View document
2 Nov 2021	Confirmation statement made on 2021-11-01 with no updates · 3 pages	View document
9 Aug 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
6 Jan 2015	REGISTRATION OF A CHARGE / CHARGE CODE SC1220290008	View document
23 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
23 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
23 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1220290007	View document
17 Dec 2014	SECOND FILING FOR FORM TM01	View document
15 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ERICH HORSLEY	View document
9 Dec 2014	Annual return made up to 1 November 2014 with full list of shareholders	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE SC1220290007	View document
22 Nov 2013	Annual return made up to 1 November 2013 with full list of shareholders	View document
22 Nov 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 14/11/2011	View document
22 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013	View document
22 Nov 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 04/11/2013	View document
22 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 04/11/2013	View document
22 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TURCH LAMONT / 04/11/2013	View document
26 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	ADOPT ARTICLES 06/12/2012	View document
24 Jan 2013	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4	View document
20 Dec 2012	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3	View document
17 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
17 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
14 Nov 2012	Annual return made up to 1 November 2012 with full list of shareholders	View document
14 Nov 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012	View document
23 Oct 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE	View document
28 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Nov 2011	Annual return made up to 1 November 2011 with full list of shareholders	View document
23 Nov 2011	AUDITOR'S RESIGNATION	View document
21 Nov 2011	SECRETARY APPOINTED MR DAVIS MARC LARSSEN	View document
21 Nov 2011	CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP	View document
21 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ERICH ALLEN HORSLEY / 01/11/2011	View document
21 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 01/11/2011	View document
8 Nov 2011	APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE	View document
21 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER	View document
21 Sep 2011	DIRECTOR APPOINTED DAVID TURCH LAMONT	View document
21 Sep 2011	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS	View document
5 Aug 2011	ARTICLES OF ASSOCIATION	View document
5 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
5 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
30 Jun 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jun 2011	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2	View document
18 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Nov 2010	Annual return made up to 1 November 2010 with full list of shareholders	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE	View document
10 May 2010	DIRECTOR APPOINTED DAVIS MARC LARSSEN	View document
13 Apr 2010	DIRECTOR APPOINTED ERICH ALLEN HORSLEY	View document
13 Apr 2010	DIRECTOR APPOINTED RUBEN SAIER	View document
3 Dec 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 01/11/2009	View document
3 Dec 2009	Annual return made up to 1 November 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ORJAN GJERDE / 01/11/2009	View document
20 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ARVE SEM-HENRIKSEN	View document
2 Oct 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ERIKSSON	View document
2 Oct 2009	APPOINTMENT TERMINATED DIRECTOR ERIK BRODAHL	View document
2 Oct 2009	APPOINTMENT TERMINATED DIRECTOR GEIR KARLSEN	View document
24 Aug 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
24 Dec 2008	RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS	View document
22 Dec 2008	DIRECTOR APPOINTED ARVE SEM-HENRIKSEN	View document
22 Dec 2008	DIRECTOR APPOINTED ORJAN GJERDE	View document
7 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
20 May 2008	DIRECTOR RESIGNED STEPHEN BALDWIN	View document
8 Jan 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Dec 2007	COMPANY NAME CHANGED PROSERV (NORTH SEA) LIMITED CERTIFICATE ISSUED ON 31/12/07; RESOLUTION PASSED ON 20/12/07	View document
5 Nov 2007	RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS	View document
27 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
25 Jul 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jul 2007	MEMORANDUM OF ASSOCIATION	View document
21 Nov 2006	RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS	View document
9 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
25 Sep 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
14 Nov 2005	AUDITOR'S RESIGNATION	View document
1 Nov 2005	RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
9 Nov 2004	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/04	View document
10 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
10 Nov 2003	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS	View document
30 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
6 Nov 2002	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/02	View document
11 Apr 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
19 Nov 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS	View document
2 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
29 Nov 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
7 Dec 1999	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jan 1999	DEC MORT/CHARGE *****	View document
30 Nov 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
27 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
10 Dec 1997	RETURN MADE UP TO 09/12/97; CHANGE OF MEMBERS	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	DIRECTOR RESIGNED	View document
8 Oct 1997	NEW DIRECTOR APPOINTED	View document
1 Sep 1997	PARTIC OF MORT/CHARGE *****	View document
18 Jun 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
2 Jan 1997	RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS	View document
24 Jul 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
5 Jan 1996	RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS	View document
22 Aug 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
9 Jan 1995	RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
13 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
23 Dec 1993	RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS	View document
2 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
18 Feb 1993	PARTIC OF MORT/CHARGE *****	View document
5 Jan 1993	RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS	View document
5 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
6 Jan 1992	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS	View document
6 Jan 1992	NEW DIRECTOR APPOINTED	View document
25 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
3 Oct 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
19 Jun 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
7 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1990	COMPANY NAME CHANGED GOODSEARCH LIMITED CERTIFICATE ISSUED ON 05/03/90	View document
1 Mar 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/90	View document
1 Mar 1990	NC INC ALREADY ADJUSTED 19/02/90	View document
28 Feb 1990	ALTER MEM AND ARTS 19/02/90	View document
25 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Feb 1990	REGISTERED OFFICE CHANGED ON 25/02/90 FROM: G OFFICE CHANGED 25/02/90 24 GREAT KING STREET EDINBURGH EH3 6QN	View document
25 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Dec 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document