Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2013 |
AP01 |
Appointment of Ian Lawrence Hanson as a director
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16 Aug 2013 |
TM01 |
Termination of appointment of Keith Potts as a director
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17 Jun 2013 |
AR01 |
Annual return made up to 27 May 2013 with full list of shareholders
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14 Mar 2013 |
AA |
Full accounts made up to 30 September 2012
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19 Nov 2012 |
TM02 |
Termination of appointment of Damian Mccallion as a secretary
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19 Nov 2012 |
AP03 |
Appointment of Frances Louise Sallas as a secretary
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18 Jun 2012 |
AR01 |
Annual return made up to 27 May 2012 with full list of shareholders
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25 May 2012 |
TM01 |
Termination of appointment of Leif Mahon-Daly as a director
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02 Apr 2012 |
AA |
Full accounts made up to 30 September 2011
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09 Feb 2012 |
AD01 |
Registered office address changed from Westhill Business Centre Arnhall Business Park Endeavour Drive Westhill Aberdeenshire AB32 6UF on 9 February 2012
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26 Jul 2011 |
AR01 |
Annual return made up to 27 May 2011 with full list of shareholders
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30 Dec 2010 |
AA |
Total exemption full accounts made up to 30 September 2010
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04 Oct 2010 |
TM01 |
Termination of appointment of Richard Titus as a director
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04 Oct 2010 |
CH01 |
Director's details changed for Michael Wall on 1 January 2010
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04 Oct 2010 |
CH01 |
Director's details changed for Mr Keith Richard Potts on 1 January 2010
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04 Oct 2010 |
CH01 |
Director's details changed for Damian Thomas Mccallion on 1 January 2010
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04 Oct 2010 |
CH01 |
Director's details changed for Leif Mahon-Daly on 1 January 2010
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04 Oct 2010 |
CH01 |
Director's details changed for Mark David Guest on 1 January 2010
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04 Oct 2010 |
CH03 |
Secretary's details changed for Damian Thomas Mccallion on 1 January 2010
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18 Dec 2009 |
AA |
Total exemption small company accounts made up to 30 September 2009
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15 Oct 2009 |
AP01 |
Appointment of Richard David Titus as a director
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05 Aug 2009 |
AA |
Full accounts made up to 30 September 2008
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02 Jul 2009 |
363a |
Return made up to 27/05/09; full list of members
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02 Jul 2009 |
288a |
Director appointed mark guest
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02 Jul 2009 |
287 |
Registered office changed on 02/07/2009 from, 47 albert street, aberdeen, AB25 1XT
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