ROBERT E LARSEN PETROPHYSICIST LIMITED

Company Documents

DateDescription
09/03/159 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 8 March 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
24 GREAT KING STREET
EDINBURGH
EH3 6QN

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/1011 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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30/11/0930 November 2009 Annual return made up to 8 March 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EUGENE LARSEN / 30/11/2009

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0920 November 2009 FIRST GAZETTE

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 March 2007

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31/10/0831 October 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0710 May 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 S366A DISP HOLDING AGM 10/07/06

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/08/0519 August 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/08/0519 August 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/04/023 April 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 54 COWGATE KIRKINTILLOCH GLASGOW LANARKSHIRE G66 1HN

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27/03/0127 March 2001 DIRECTOR RESIGNED

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27/03/0127 March 2001 SECRETARY RESIGNED

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02/11/002 November 2000 NEW SECRETARY APPOINTED

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01/11/001 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0030 October 2000 COMPANY NAME CHANGED MEDALTOY LIMITED CERTIFICATE ISSUED ON 31/10/00

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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20/04/0020 April 2000 NEW SECRETARY APPOINTED

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08/03/008 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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