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ABERDEEN PETROLEUM ENGINEERING CONSULTANTS LIMITED

Company number SC130514

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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)
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from Easter Anguston Lodge Linn Moor Road, Peterculter Aberdeen Aberdeenshire AB14 0PJ on 31 March 2011
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 Apr 2010 TM01 Termination of appointment of Lindsay Dron as a director
21 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 12/03/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 12/03/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Apr 2007 363s Return made up to 12/03/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Apr 2006 363s Return made up to 12/03/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Apr 2005 363s Return made up to 12/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
16 Mar 2004 363s Return made up to 12/03/04; full list of members
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Apr 2003 363s Return made up to 12/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
18 Mar 2002 363s Return made up to 12/03/02; full list of members
  • 363(287) ‐ Registered office changed on 18/03/02
01 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001