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MEDITERRANEAN ENERGY SERVICES LIMITED

Company number SC232077

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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)
04 Feb 2009 288a Director appointed simon derek seaton
02 Feb 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Jul 2008 288a Secretary appointed john deering
21 Jul 2008 288b Appointment terminated director and secretary peter crawley
24 Jun 2008 AA Full accounts made up to 31 December 2007
10 Jun 2008 363a Return made up to 28/05/08; full list of members
30 Oct 2007 288b Director resigned
30 Oct 2007 288a New director appointed
05 Jun 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 28/05/07; full list of members
04 May 2007 288b Director resigned
20 Jun 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363a Return made up to 28/05/06; full list of members
08 Aug 2005 288c Secretary's particulars changed;director's particulars changed
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
08 Aug 2005 288c Director's particulars changed
04 Aug 2005 AA Full accounts made up to 31 December 2004
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
22 Jun 2005 363s Return made up to 28/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jun 2005 287 Registered office changed on 08/06/05 from: halliburton house pitmedden road dyce aberdeen AB21 0DP
30 Dec 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
25 Oct 2004 288b Director resigned
10 Sep 2004 288c Director's particulars changed