PETROTECHNICS LIMITED

Company number SC118652

Date	Type	Description	View / Download
20 Dec 2018	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Robert Bruce Hogue as a director on 20 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Michael John Sibson as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Matthew John Parker as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Philip Murray as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Iain William Mackay as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of David Alexander Harcus as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of John Peter Eggleston as a director on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Alan Morrison Jones as a director on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Paul Marushka as a director on 20 December 2018	(2 pages)
20 Dec 2018	TM02	Termination of appointment of David Alexander Harcus as a secretary on 20 December 2018	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Nov 2018	MR05	All of the property or undertaking has been released from charge 1	(1 page)
08 Nov 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 6 April 2016	(2 pages)
07 Nov 2018	PSC07	Cessation of Bgf Investments Lp as a person with significant control on 6 April 2016	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(6 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
30 Nov 2017	AD01	Registered office address changed from Pavilion 5 Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH to Pavilion 3 Craigshaw Business Park Craigshaw Road Aberdeen AB12 3QH on 30 November 2017	(1 page)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 37,201.76	(13 pages)
24 Jul 2017	PSC02	Notification of Bgf Investments Lp as a person with significant control on 6 April 2016	(1 page)
21 Jul 2017	PSC01	Notification of Philip Murray as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jul 2017	SH08	Change of share class name or designation	(2 pages)