Company Results (links open in a new window)
|
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)
|
|
03 Sep 2024 |
CERTNM |
Company name changed petroleum equipment supply engineering company LIMITED\certificate issued on 03/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-29
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to Suite L1 Badentoy Avenue Portlethen Aberdeen AB12 4YB on 2 September 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Maarten Roderik Bruggink as a director on 29 August 2024
|
|
|
02 Sep 2024 |
AP02 |
Appointment of Global Renewable Energy Investments B.V. as a director on 29 August 2024
|
|
|
30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
15 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
15 Nov 2023 |
PSC07 |
Cessation of Bart Edward Duijndam as a person with significant control on 29 September 2023
|
|
|
15 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
24 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
23 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Stanley Battensby as a director on 27 May 2020
|
|
|
23 Apr 2020 |
AP01 |
Appointment of Mr Maarten Roderik Bruggink as a director on 16 April 2020
|
|
|
22 Apr 2020 |
AP01 |
Appointment of Mrs Ilirjana Bradley as a director on 16 April 2020
|
|
|
24 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
|
|
|
02 Aug 2019 |
TM02 |
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
|
|
|
02 Aug 2019 |
AP04 |
Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
|
|
|
02 Aug 2019 |
MR01 |
Registration of charge SC1909230003, created on 29 July 2019
|
|
|
23 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
SH19 |
Statement of capital on 18 December 2018
|
|
|
18 Dec 2018 |
CAP-SS |
Solvency Statement dated 06/12/18
|
|