ROBERT E LARSEN PETROPHYSICIST LIMITED
Company Documents
Date | Description |
---|---|
09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
16/01/1316 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
31/03/1131 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
11/03/1011 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
30/11/0930 November 2009 | Annual return made up to 8 March 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EUGENE LARSEN / 30/11/2009 |
28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
20/11/0920 November 2009 | FIRST GAZETTE |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
31/10/0831 October 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
10/05/0710 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
18/07/0618 July 2006 | S366A DISP HOLDING AGM 10/07/06 |
07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
19/08/0519 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
19/08/0519 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
19/10/0419 October 2004 | SECRETARY RESIGNED |
12/03/0412 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
05/05/035 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/04/023 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
06/04/016 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 54 COWGATE KIRKINTILLOCH GLASGOW LANARKSHIRE G66 1HN |
27/03/0127 March 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | SECRETARY RESIGNED |
02/11/002 November 2000 | NEW SECRETARY APPOINTED |
01/11/001 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/0030 October 2000 | COMPANY NAME CHANGED MEDALTOY LIMITED CERTIFICATE ISSUED ON 31/10/00 |
25/10/0025 October 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | SECRETARY RESIGNED |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
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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