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R I COMBINED PARKINSON SERVICES LIMITED

Company number SC060034

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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)
17 Feb 2012 AP01 Appointment of Mr William Charles Maclean as a director
06 Jan 2012 AP03 Appointment of Mr William Charles Maclean as a secretary
05 Jan 2012 TM01 Termination of appointment of Eric Ferguson as a director
05 Jan 2012 TM02 Termination of appointment of Eric Ferguson as a secretary
24 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
01 Apr 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Oct 2008 363a Return made up to 05/10/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from c/o irvin group complex albert quay aberdeen AB11 5ES
22 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Oct 2007 363s Return made up to 05/10/07; no change of members
20 Oct 2006 363s Return made up to 05/10/06; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Oct 2005 363s Return made up to 05/10/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
15 Jun 2005 288b Director resigned
15 Jun 2005 288a New director appointed
25 Oct 2004 AA Full accounts made up to 31 December 2003
25 Oct 2004 363s Return made up to 05/10/04; full list of members