INTERNATIONAL TUBULAR SERVICES LIMITED
Company number SC111913
- Company Overview for INTERNATIONAL TUBULAR SERVICES LIMITED (SC111913)
- Filing history for INTERNATIONAL TUBULAR SERVICES LIMITED (SC111913)
- People for INTERNATIONAL TUBULAR SERVICES LIMITED (SC111913)
- Charges for INTERNATIONAL TUBULAR SERVICES LIMITED (SC111913)
- More for INTERNATIONAL TUBULAR SERVICES LIMITED (SC111913)
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) |
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07 Mar 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
04 Apr 2018 | AA | Full accounts made up to 31 December 2016 | |
07 Mar 2018 | CS01 | Confirmation statement made on 21 February 2018 with no updates | |
13 Apr 2017 | AA | Full accounts made up to 31 December 2015 | |
06 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
06 Mar 2017 | AD01 | Registered office address changed from C/O Company Secretary Greenbank Crescent Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG to Greenbank Crescent East Tullos Aberdeen AB12 3BG on 6 March 2017 | |
12 Dec 2016 | RESOLUTIONS |
Resolutions
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01 Mar 2016 | AA | Full accounts made up to 31 December 2014 | |
01 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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19 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 6 in full | |
19 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
10 Mar 2015 | AA | Full accounts made up to 31 December 2013 | |
04 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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24 Feb 2015 | AP03 | Appointment of Mr David James Ewen as a secretary on 12 February 2015 | |
24 Feb 2015 | TM01 | Termination of appointment of Ian Alan Mackie as a director on 12 February 2015 | |
24 Feb 2015 | TM02 | Termination of appointment of Ian Alan Mackie as a secretary on 12 February 2015 | |
03 Feb 2015 | AP01 | Appointment of Mr Ian Alan Mackie as a director on 2 February 2015 | |
17 Dec 2014 | AP01 | Appointment of Mr Nathaniel Dockray as a director on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Philip Alan Schlom as a director on 17 December 2014 | |
29 May 2014 | AD01 | Registered office address changed from C/O C/O Ian a Mackie Greenbank Crescent, East Tullos Greenbank Crescent East Tullos Industrial Estate Aberdeen AB12 3BG Scotland on 29 May 2014 | |
16 May 2014 | AD01 | Registered office address changed from Unit 5 Commerce Centre Souterhead Rd Altens Aberdeen AB12 3LF on 16 May 2014 | |
31 Mar 2014 | TM01 | Termination of appointment of Scott Milne as a director | |
31 Mar 2014 | AP01 | Appointment of Mr John Edward Menger as a director |