CompaniesInTheUK

PROSPECT FLOW SOLUTIONS LTD.

Company number SC202664 ·

Dissolved

99 filings

Date Filing
15 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
7 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Apr 2014 SECOND FILING WITH MUD 29/12/12 FOR FORM AR01 View document
27 Mar 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
17 Jan 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jul 2013 REGISTERED OFFICE CHANGED ON 12/07/2013 FROM · C/O BARRY MOIR · SUPERIOR WILD WELL ENERGY SERVICES LIMITED UNIT 2, ABERDEEN BUSINESS PARK, DYCE AVENUE · DYCE · ABERDEEN · AB21 0LQ · SCOTLAND View document
18 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN SHELLARD View document
3 Apr 2013 DIRECTOR APPOINTED MR ROBERT STECKMAN TAYLOR View document
27 Mar 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GILL View document
26 Mar 2013 DIRECTOR APPOINTED MR WILLIAM BLIX MASTERS View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDENS View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE View document
20 Feb 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O CARA INGRAM CUMBERLAND HOUSE ENDEAVOUR DRIVE, ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6UF SCOTLAND View document
16 Feb 2013 DISS40 (DISS40(SOAD)) View document
13 Feb 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GIDDENS View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GILL View document
4 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE View document
4 Jan 2013 FIRST GAZETTE View document
19 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR IVAR IVERSEN View document
27 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
27 Jan 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM OSBORNE HOUSE 28 CARDEN PLACE ABERDEEN AB10 1UP UNITED KINGDOM View document
8 Dec 2011 AUDITOR'S RESIGNATION View document
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOGGETT View document
6 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Jun 2011 DIRECTOR APPOINTED MR COLIN SHELLARD View document
16 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIS GILL / 01/12/2010 View document
11 Feb 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
11 Feb 2011 DIRECTOR APPOINTED MR ANDREW DOGGETT View document
2 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STRAW · 1 page View document
3 May 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN D'ARCY View document
3 May 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN D'ARCY View document
2 Mar 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
2 Mar 2010 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
16 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW PETER STRAW / 29/12/2009 · 2 pages View document
5 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAR IVERSEN / 29/12/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY PAYNE / 29/12/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD D'ARCY / 29/12/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALLIN GIDDENS / 29/12/2009 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ELLIS GILL / 29/12/2009 View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
11 May 2009 DIRECTOR RESIGNED PAUL BUNDY View document
15 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 DIRECTOR APPOINTED PAUL BUNDY View document
7 Oct 2008 DIRECTOR APPOINTED JOHN ANTHONY PAYNE View document
16 Sep 2008 GBP IC 177/175 14/08/08 GBP SR 2@1=2 View document
16 Sep 2008 GBP IC 175/172 14/08/08 GBP SR 3@1=3 View document
12 Sep 2008 DIRECTOR APPOINTED JOHN HALLIN GIDDENS View document
5 Sep 2008 SECRETARY APPOINTED JONATHAN D'ARCY View document
5 Sep 2008 DIRECTOR RESIGNED PETER HEWLETT View document
5 Sep 2008 SECRETARY RESIGNED KEITH JOHNSON View document
28 Aug 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
13 Aug 2008 DIRECTOR'S PARTICULARS ALISTAIR GILL View document
10 Jul 2008 DISAPP PRE-EMPT RIGHTS 04/07/2008 AUTH ALLOT OF SECURITY 04/07/2008 View document
4 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Feb 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: 32 FERRYHILL PLACE ABERDEEN ABERDEENSHIRE AB11 7SE View document
29 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
5 Jul 2006 SECRETARY RESIGNED View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS View document
20 Oct 2005 NEW SECRETARY APPOINTED View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 SECRETARY RESIGNED View document
12 May 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2004 NC INC ALREADY ADJUSTED 01/03/04 View document
26 Mar 2004 � NC 1000/1400 01/03/0 View document
24 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Apr 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
10 Mar 2003 PARTIC OF MORT/CHARGE ***** View document
2 Mar 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
16 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
20 Dec 2001 NC INC ALREADY ADJUSTED 14/06/01 View document
20 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
7 Jun 2001 NEW DIRECTOR APPOINTED View document
29 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
26 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 View document
4 Jan 2000 REGISTERED OFFICE CHANGED ON 04/01/00 FROM: G OFFICE CHANGED 04/01/00 32 FERRYHILL PLACE ABERDEEN ABERDEENSHIRE AB11 7SE View document
4 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 DIRECTOR RESIGNED View document
4 Jan 2000 SECRETARY RESIGNED View document
4 Jan 2000 NEW SECRETARY APPOINTED View document
29 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document