NOV ELMAR (MIDDLE EAST) LIMITED

Company number SC151883

Date	Type	Description	View / Download
06 Aug 2012	CH01	Director's details changed for Christopher Paul O'neil on 26 August 2011	(2 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
06 Oct 2011	AP03	Appointment of Alastair James Fleming as a secretary	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Christopher O'neil as a secretary	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Aug 2011	AD02	Register inspection address has been changed from C/O Paull and Williamsons Union Plaza Union Wynd Aberdeen AB10 1DQ Scotland	(1 page)
03 Aug 2011	AP01	Appointment of Christopher Paul O'neil as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of David Keener as a director	(1 page)
11 Jul 2011	AP01	Appointment of David James Keener as a director	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Thomas Boyle as a director	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
16 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2010	AD02	Register inspection address has been changed	(1 page)
16 Aug 2010	CH01	Director's details changed for Mr Steven Grenville Valentine on 1 August 2010	(2 pages)
16 Aug 2010	CH01	Director's details changed for Mr Thomas Douglas Boyle on 1 August 2010	(2 pages)
19 Apr 2010	CERTNM	Company name changed elmar services (middle east) LIMITED\certificate issued on 19/04/10 CONNOT ‐	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-13	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Oct 2009	AP03	Appointment of Christopher Paul O'neil as a secretary	(1 page)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
03 Aug 2009	190	Location of debenture register	(1 page)