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BJ SERVICES COMPANY MIDDLE EAST LIMITED

Company number SC144234

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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)
08 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
28 Dec 2011 CC04 Statement of company's objects
28 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Excersise powers under sect 550 ca 2006 12/12/2011
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 250,100.00
16 Dec 2011 SH20 Statement by directors
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 250,000
16 Dec 2011 CAP-SS Solvency statement dated 12/12/11
16 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mrs Elaine Doris Mays on 20 May 2011
20 May 2011 CH01 Director's details changed for Christopher Asquith on 20 May 2011
23 Mar 2011 TM02 Termination of appointment of Patricia Fiddes as a secretary
23 Mar 2011 AP03 Appointment of Mr Paul Bryan Stokes as a secretary
28 Sep 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
30 Jul 2010 AA Full accounts made up to 30 September 2009
02 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
01 Jun 2010 TM01 Termination of appointment of David Dunlap as a director
01 Jun 2010 TM01 Termination of appointment of Jeffrey Smith as a director
01 Jun 2010 TM01 Termination of appointment of James Stewart as a director
28 May 2010 AP01 Appointment of Elaine Doris Mays as a director
28 May 2010 AP01 Appointment of Christopher Asquith as a director
27 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 30 September 2008