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)
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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) |
|---|---|---|---|
| 04 Jul 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 04 Jul 2012 | CH01 | Director's details changed for Robert Gordon Kidd on 4 July 2012 | |
| 04 Jul 2012 | CH01 | Director's details changed for Scott Colin Milne on 4 July 2012 | |
| 04 Jul 2012 | CH01 | Director's details changed for Jeffery Neil Joseph Corray on 4 July 2012 | |
| 23 Mar 2012 | AA | Full accounts made up to 31 December 2010 | |
| 13 Oct 2011 | AD01 | Registered office address changed from Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011 | |
| 12 May 2011 | AP03 | Appointment of Scott Colin Milne as a secretary | |
| 06 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 09 Feb 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 09 Feb 2011 | RESOLUTIONS |
Resolutions
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| 13 Jan 2011 | TM01 | Termination of appointment of Neil Burlison as a director | |
| 13 Jan 2011 | TM02 | Termination of appointment of Neil Burlison as a secretary | |
| 14 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 09 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 07 Apr 2010 | CH01 | Director's details changed for Scott Colin Milne on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Neil Burlison on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009 | |
| 07 Apr 2010 | CH01 | Director's details changed for Robert Gordon Kidd on 1 October 2009 | |
| 07 Apr 2010 | CH03 | Secretary's details changed for Neil Burlison on 1 October 2009 | |
| 22 Jan 2010 | CH01 | Director's details changed for Scott Colin Milne on 1 February 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009 | |
| 02 Oct 2009 | 288c | Director's change of particulars / robert kidd / 01/06/2009 | |
| 17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Sep 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 02 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 4 |