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PETROTECHNICS LIMITED

Company number SC118652

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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)
11 Jun 2013	SH06	Cancellation of shares. Statement of capital on 11 June 2013 GBP 23,916.00	View PDF Cancellation of shares. Statement of capital on 11 June 2013 GBP 23,916.00 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 81 pages (81 pages)
11 Jun 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
23 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 26 pages (26 pages)
25 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jun 2010	CH01	Director's details changed for Mr Michael Alexander Neill on 20 June 2010	View PDF Director's details changed for Mr Michael Alexander Neill on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Iain William Mackay on 20 June 2010	View PDF Director's details changed for Iain William Mackay on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
22 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from pavilion 5 craigshaw road west west tullos industrial estate aberdeen AB12 3QH	View PDF Registered office changed on 22/06/2009 from pavilion 5 craigshaw road west west tullos industrial estate aberdeen AB12 3QH - link opens in a new window - 1 page (1 page)
01 May 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
11 Jul 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Jul 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
11 Jul 2008	287	Registered office changed on 11/07/2008 from pavilion 5 craigshaw business park aberdeen AB12 3QH	View PDF Registered office changed on 11/07/2008 from pavilion 5 craigshaw business park aberdeen AB12 3QH - link opens in a new window - 1 page (1 page)
11 Jul 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Jul 2008	288c	Director's change of particulars / michael neill / 15/07/2007	View PDF Director's change of particulars / michael neill / 15/07/2007 - link opens in a new window - 2 pages (2 pages)
13 May 2008	88(2)	Ad 29/06/07\gbp si 3693@1=3693\gbp ic 20930/24623\	View PDF Ad 29/06/07\gbp si 3693@1=3693\gbp ic 20930/24623\ - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)

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