- Company Overview for PETROLEUM ENGINEERING SPECIALISTS LIMITED (06169847)
- Filing history for PETROLEUM ENGINEERING SPECIALISTS LIMITED (06169847)
- People for PETROLEUM ENGINEERING SPECIALISTS LIMITED (06169847)
- More for PETROLEUM ENGINEERING SPECIALISTS LIMITED (06169847)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Apr 2011 | AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-01
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| 28 Mar 2011 | TM01 | Termination of appointment of Mark Shortland as a director | |
| 01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2011 | DS01 | Application to strike the company off the register | |
| 28 Apr 2010 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 28 Apr 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 | |
| 01 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 01 Apr 2010 | CH04 | Secretary's details changed for C C S Secretaries Limited on 1 April 2010 | |
| 01 Apr 2010 | CH02 | Director's details changed for C C S Directors Limited on 1 April 2010 | |
| 01 Apr 2010 | CH02 | Director's details changed for C C S Corporate Services Limited on 1 April 2010 | |
| 01 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Apr 2010 | AD02 | Register inspection address has been changed | |
| 30 Mar 2010 | TM02 | Termination of appointment of Iain Messenger as a secretary | |
| 09 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 18 Dec 2009 | TM01 | Termination of appointment of Matthew Huddleston as a director | |
| 18 Dec 2009 | AP01 | Appointment of Mr Mark James Shortland as a director | |
| 07 Oct 2009 | AD01 | Registered office address changed from 2nd Floor 37 Lombard Street London EC3V 9BQ on 7 October 2009 | |
| 26 Jun 2009 | 288b | Appointment Terminated Director iain messenger | |
| 26 Jun 2009 | 288a | Director appointed matthew everett huddleston | |
| 01 May 2009 | 363a | Return made up to 19/03/09; full list of members | |
| 31 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 10 Oct 2008 | 288a | Director and secretary appointed iain ernest bradley messenger | |
| 25 Mar 2008 | 363s | Return made up to 19/03/08; full list of members | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: 2ND floor, 37 lombard street london EC3V 9BQ |