SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED

Company number SC071516

Date	Type	Description	View / Download
19 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 250,000	(5 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
18 Mar 2014	AD01	Registered office address changed from Westhill Industrial Estate Westhill Aberdeen Aberdeenshire AB32 6TQ on 18 March 2014	(1 page)
21 Jan 2014	CH01	Director's details changed for Mr Ian Jack on 30 April 2013	(2 pages)
08 Jan 2014	CH03	Secretary's details changed for Pauline Droy Moore on 7 January 2014	(1 page)
07 Jan 2014	CH03	Secretary's details changed for Pauline Droy on 7 January 2014	(1 page)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 250,000	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
12 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
07 Dec 2011	TM01	Termination of appointment of Peter Mackenzie as a director	(1 page)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Sep 2011	AP01	Appointment of Mr Jim Andrews as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Donald Gormley as a director	(1 page)
11 Jul 2011	TM02	Termination of appointment of Donald Gormley as a secretary	(1 page)
21 Jun 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Mar 2011	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 14 March 2011	(1 page)
14 Mar 2011	AP03	Appointment of Pauline Droy as a secretary	(2 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Feb 2011	CH01	Director's details changed for Ian Jack on 1 February 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(6 pages)
08 Feb 2011	CH01	Director's details changed for Peter Mackenzie on 1 February 2011	(2 pages)