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EDINBURGH PETROLEUM EQUIPMENT LIMITED

Company number SC097643

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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)
21 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Dharmesh Bhupatrai Mehta on 27 July 2010
21 Sep 2010 CH01 Director's details changed for Mr Joseph Claude Henry on 27 July 2010
21 Sep 2010 CH01 Director's details changed for Sidney James Williams Jr on 27 July 2010
06 May 2010 AA Accounts made up to 31 December 2009
06 Nov 2009 AP01 Appointment of Mr William Gray Fulton as a director
26 Oct 2009 TM02 Termination of appointment of William Fulton as a secretary
23 Oct 2009 AP03 Appointment of Mr Brian Moncur as a secretary
31 Jul 2009 363a Return made up to 27/07/09; full list of members
15 Jul 2009 288b Appointment terminated director burt martin
15 Jul 2009 288a Director appointed joseph claude henry
07 Apr 2009 AA Accounts made up to 31 December 2008
08 Oct 2008 AA Accounts made up to 31 December 2007
21 Aug 2008 363a Return made up to 27/07/08; full list of members
22 Aug 2007 363a Return made up to 27/07/07; full list of members
02 Jul 2007 288b Director resigned
08 May 2007 AA Accounts made up to 31 December 2006
13 Sep 2006 363a Return made up to 27/07/06; full list of members
11 Sep 2006 AA Accounts made up to 31 December 2005
28 Jul 2005 363a Return made up to 27/07/05; full list of members
27 Jul 2005 353 Location of register of members
27 Jul 2005 288c Director's particulars changed
03 Mar 2005 AA Accounts made up to 31 December 2004
24 Jan 2005 AA Accounts made up to 31 March 2004
06 Sep 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04