CALEDONIAN PETROLEUM SERVICES LIMITED

Company number SC117992

Date	Type	Description	View / Download
08 Jun 2010	CH01	Director's details changed for Bruce William Gill on 18 May 2010	(2 pages)
20 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
19 May 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 6	(3 pages)
22 Mar 2010	AP01	Appointment of William Hamilton as a director	(3 pages)
16 Mar 2010	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010	(2 pages)
16 Mar 2010	AP03	Appointment of Alexander Bruce Mair as a secretary	(3 pages)
16 Mar 2010	AP01	Appointment of Mr Alexander Bruce Mair as a director	(3 pages)
16 Mar 2010	AP01	Appointment of Roderick James Macgregor as a director	(3 pages)
16 Mar 2010	TM02	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary	(2 pages)
10 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 8	(6 pages)
11 Jan 2010	TM01	Termination of appointment of Christopher Mcgeehan as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of John Burgess as a director	(1 page)
09 Jun 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
29 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
18 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
18 Mar 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
06 Jun 2007	363a	Return made up to 18/05/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	190	Location of debenture register	(1 page)
06 Jun 2007	353	Location of register of members	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: howe moss place kirkhill industrial estate dyce aberdeen AB21 0ES	(1 page)
27 Mar 2007	AUD	Auditor's resignation	(1 page)
13 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)