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LS PETROLEUM 4 LTD

Company number SC172261

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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)
02 Nov 2009 AA Full accounts made up to 31 December 2008
25 Feb 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2009 363a Return made up to 10/01/09; no change of members
29 Oct 2008 287 Registered office changed on 29/10/2008 from, 5 queens terrace, aberdeen, AB10 1XL
28 Oct 2008 AA Full accounts made up to 31 December 2007
29 Aug 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2008 363a Return made up to 10/01/08; full list of members
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Director resigned
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New director appointed
24 Jul 2007 AA Full accounts made up to 31 December 2006
21 Feb 2007 CERTNM Company name changed peak consultancy services limite d\certificate issued on 21/02/07
29 Jan 2007 363a Return made up to 10/01/07; full list of members
17 Nov 2006 419a(Scot) Dec mort/charge *
02 Oct 2006 AA Full accounts made up to 31 December 2005
04 Apr 2006 288c Director's particulars changed
20 Feb 2006 363a Return made up to 10/01/06; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 466(Scot) Alterations to a floating charge
01 Sep 2005 466(Scot) Alterations to a floating charge
23 Aug 2005 466(Scot) Alterations to a floating charge
05 Aug 2005 410(Scot) Partic of mort/charge *