PRESSERV LIMITED

Company number SC191652

Date	Type	Description	View / Download
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-17	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Phillip James Low as a director on 3 June 2016	(2 pages)
16 May 2016	SH08	Change of share class name or designation	(2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
02 Feb 2016	AD01	Registered office address changed from Brodies House 31 -33 Union Grove Aberdeen AB10 6SD to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 2 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Lars Niklas Hermansson as a director on 21 January 2016	(2 pages)
02 Feb 2016	TM02	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 21 January 2016	(1 page)
02 Feb 2016	AP04	Appointment of Lc Secretaries Limited as a secretary on 21 January 2016	(2 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
29 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	(4 pages)
13 Aug 2014	AD01	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Brodies House 31 -33 Union Grove Aberdeen AB10 6SD on 13 August 2014	(1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(4 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
13 Jun 2011	AP04	Appointment of Brodies Secretarial Services Limited as a secretary	(2 pages)
13 Jun 2011	TM02	Termination of appointment of Davies Wood Summers Llp as a secretary	(1 page)
13 Jun 2011	AD01	Registered office address changed from Davies Wood Summers, 8 Albyn Terrace, Aberdeen AB10 1YP on 13 June 2011	(1 page)
08 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
08 Dec 2010	CH01	Director's details changed for Mr Allan Durham on 1 October 2009	(2 pages)