EDINBURGH PETROLEUM SERVICES LIMITED

Company number SC079517

Date	Type	Description	View / Download
13 Feb 2014	TM01	Termination of appointment of Dharmesh Mehta as a director	(1 page)
08 Jan 2014	AUD	Auditor's resignation	(1 page)
27 Dec 2013	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
11 Sep 2013	AP01	Appointment of Mr Euan Robertson Prentice as a director	(2 pages)
07 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(6 pages)
14 Nov 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
19 Oct 2012	AP03	Appointment of Mrs Gemma Rose-Garvie as a secretary	(1 page)
19 Oct 2012	AP01	Appointment of Ms Julie Mary Thomson as a director	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Brian Moncur as a secretary	(1 page)
19 Oct 2012	TM01	Termination of appointment of William Fulton as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
30 Jan 2012	TM01	Termination of appointment of Gareth Forbes as a director	(1 page)
14 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
10 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)
20 Jun 2011	CH01	Director's details changed for Sidney James Williams Jr on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Dharmesh Bhupatrai Mehta on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Douglas Mark Mills on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr Gareth Forbes on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr William Gray Fulton on 20 June 2011	(2 pages)
20 Jun 2011	CH03	Secretary's details changed for Mr Brian Moncur on 20 June 2011	(1 page)
12 May 2011	AD01	Registered office address changed from Weatherford House Lawson Drive Dyce Aberdeen AB21 0DR on 12 May 2011	(1 page)
15 Mar 2011	AP01	Appointment of Mr Gareth Forbes as a director	(2 pages)
15 Mar 2011	TM01	Termination of appointment of Joseph Henry as a director	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)

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