- Company Overview for PROSPECT FLOW SOLUTIONS LTD. (SC202664)
- Filing history for PROSPECT FLOW SOLUTIONS LTD. (SC202664)
- People for PROSPECT FLOW SOLUTIONS LTD. (SC202664)
- Charges for PROSPECT FLOW SOLUTIONS LTD. (SC202664)
- More for PROSPECT FLOW SOLUTIONS LTD. (SC202664)
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) |
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12 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Mar 2018 | TM01 | Termination of appointment of Robert Steckman Taylor as a director on 1 March 2018 | |
26 Mar 2018 | AP01 | Appointment of Alan Patrick Bernard as a director on 1 March 2018 | |
18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
17 Mar 2017 | SH20 | Statement by Directors | |
17 Mar 2017 | SH19 |
Statement of capital on 17 March 2017
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17 Mar 2017 | CAP-SS | Solvency Statement dated 10/03/17 | |
17 Mar 2017 | RESOLUTIONS |
Resolutions
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09 Feb 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2016 | DS01 | Application to strike the company off the register | |
22 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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07 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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07 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Apr 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 29 December 2012 | |
27 Mar 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-03-27
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17 Jan 2014 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Jul 2013 | AD01 | Registered office address changed from C/O Barry Moir Superior Wild Well Energy Services Limited Unit 2, Aberdeen Business Park, Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland on 12 July 2013 | |
18 Jun 2013 | TM01 | Termination of appointment of Colin Shellard as a director | |
03 Apr 2013 | AP01 | Appointment of Mr Robert Steckman Taylor as a director | |
27 Mar 2013 | AR01 |
Annual return made up to 29 December 2012 with full list of shareholders
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26 Mar 2013 | TM01 | Termination of appointment of John Payne as a director |