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ASPIRE OIL SERVICES LIMITED

Company number SC167503

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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)
06 Mar 2013 TM02 Termination of appointment of Paull & Williamsons Llp as a secretary
10 Oct 2012 AA Full accounts made up to 31 January 2012
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 January 2011
04 Feb 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 January 2011
09 Nov 2010 CH01 Director's details changed for Mr Andrew Howard Mallett on 5 November 2010
16 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
23 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
18 Dec 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2009 CAP-SS Solvency statement dated 27/11/09
18 Dec 2009 SH19 Statement of capital on 18 December 2009
  • GBP 231,365.40
18 Dec 2009 SH20 Statement by directors
18 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 06/08/09; full list of members
23 Apr 2009 288a Secretary appointed paul & williamsons LLP
23 Apr 2009 288b Appointment terminated secretary paull & williamsons
06 Nov 2008 287 Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
24 Oct 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
26 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
12 Aug 2008 363a Return made up to 06/08/08; full list of members
18 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 06/08/07; full list of members
23 May 2007 CERT16 Certificate of reduction of issued capital and share premium