CALEDONIAN PETROLEUM SERVICES LIMITED
Company number SC117992
- Company Overview for CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992)
- Filing history for CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992)
- People for CALEDONIAN PETROLEUM SERVICES LIMITED (SC117992)
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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) |
|---|---|---|---|
| 29 Dec 2016 | AA | Audit exemption subsidiary accounts made up to 1 April 2016 | |
| 29 Dec 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 01/04/16 | |
| 29 Dec 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/04/16 | |
| 29 Dec 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/04/16 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 18 May 2016 | AUD | Auditor's resignation | |
| 06 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 24 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
| 24 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 19 Nov 2012 | AD01 | Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 19 November 2012 | |
| 26 Oct 2012 | AP03 | Appointment of Mr James Donald Macdonald as a secretary | |
| 26 Oct 2012 | TM01 | Termination of appointment of Alexander Mair as a director | |
| 26 Oct 2012 | TM02 | Termination of appointment of Alexander Mair as a secretary | |
| 28 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 05 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 11 Nov 2011 | AP01 | Appointment of James Donald Macdonald as a director | |
| 14 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 06 Jun 2011 | TM01 | Termination of appointment of Bruce Gill as a director | |
| 05 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 09 Jun 2010 | AA | Full accounts made up to 31 March 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders |