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INTERNATIONAL PETROLEUM SERVICES LIMITED

Company number 06961402

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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)
16 Aug 2014 AA Full accounts made up to 31 December 2012
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
01 Apr 2014 TM01 Termination of appointment of William Mcavock as a director
03 Mar 2014 TM01 Termination of appointment of Christopher Hopkinson as a director
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
18 Mar 2013 TM01 Termination of appointment of Mark Ashurst as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2011 CH04 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011
19 Aug 2011 AD01 Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Anthony William Paul Sage on 14 July 2011
15 Jul 2011 CH01 Director's details changed for Mr Mark Laurence Robert Ashurst on 14 July 2011
15 Jul 2011 CH01 Director's details changed for William Patrick Mcavock on 14 July 2011
14 Jul 2011 CH01 Director's details changed for Mr Christopher Hopkinson on 14 July 2011
01 Jul 2011 AP01 Appointment of Mr Christopher Hopkinson as a director
03 Mar 2011 CH01 Director's details changed for Anthony William Paul Sage on 29 September 2010
09 Feb 2011 CERTNM Company name changed eastern petroleum corporation (services) LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
09 Feb 2011 CONNOT Change of name notice
26 Jan 2011 AP01 Appointment of William Patrick Mcavock as a director
30 Sep 2010 TM01 Termination of appointment of Christopher Duffy as a director
30 Sep 2010 AP01 Appointment of Anthony William Paul Sage as a director
30 Sep 2010 AP01 Appointment of Mark Laurence Robert Ashurst as a director