PD & MS ENERGY (ABERDEEN) LIMITED

Company number SC233070

Date	Type	Description	View / Download
14 Feb 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
05 Dec 2011	AP01	Appointment of Mr Simon Rio as a director	(2 pages)
31 Aug 2011	CH01	Director's details changed for Steven Brian Pearson on 28 July 2011	(2 pages)
14 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(7 pages)
14 Jul 2011	TM02	Termination of appointment of James Keegan as a secretary	(1 page)
18 Mar 2011	AA	Full accounts made up to 30 June 2010	(17 pages)
12 Jan 2011	AP03	Appointment of Mr Francis Herlihy as a secretary	(1 page)
30 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(8 pages)
13 Jul 2010	AUD	Auditor's resignation	(1 page)
23 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interests 01/06/2010	(3 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Jun 2010	CC04	Statement of company's objects	(2 pages)
18 Jun 2010	MG01s	Particulars of a mortgage or charge / charge no: 3	(10 pages)
26 Apr 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
10 Feb 2010	CERTNM	Company name changed project design & management services LIMITED\certificate issued on 10/02/10 CONNOT ‐	(3 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-04	(1 page)
05 Oct 2009	AA	Accounts for a medium company made up to 30 June 2009	(18 pages)
13 Jul 2009	288b	Appointment terminate, director arthur coakley logged form	(1 page)
25 Jun 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
25 Jun 2009	288b	Appointment terminated director arthur coakley	(1 page)
25 Jun 2009	288c	Director's change of particulars / david mackay / 01/06/2009	(1 page)
03 Dec 2008	AA	Accounts for a medium company made up to 30 June 2008	(17 pages)
08 Sep 2008	363a	Return made up to 20/06/08; full list of members	(6 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from atholl house 84-88 guild street aberdeen aberdeenshire AB11 6LT	(1 page)
08 Sep 2008	288c	Director's change of particulars / james pearce / 04/04/2008	(1 page)

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