Companies House does not verify the accuracy of the information filed

Advanced company search

PROSERV OFFSHORE LIMITED

Company number SC235199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2009	288a	Secretary appointed stronachs secretaries LIMITED	View PDF Secretary appointed stronachs secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
16 Jan 2009	288b	Appointment terminated secretary raeburn christie clark & wallace	View PDF Appointment terminated secretary raeburn christie clark & wallace - link opens in a new window - 1 page (1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from 12-16 albyn place aberdeen AB10 1PS	View PDF Registered office changed on 16/01/2009 from 12-16 albyn place aberdeen AB10 1PS - link opens in a new window - 1 page (1 page)
07 Jan 2009	CERTNM	Company name changed proserv abandonment and decommissioning LIMITED\certificate issued on 08/01/09	View PDF Company name changed proserv abandonment and decommissioning LIMITED\certificate issued on 08/01/09 - link opens in a new window - 2 pages (2 pages)
26 Aug 2008	363a	Return made up to 12/08/08; full list of members	View PDF Return made up to 12/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
29 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
26 Feb 2008	225	Curr sho from 30/04/2008 to 31/12/2007	View PDF Curr sho from 30/04/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
14 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
08 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Dec 2007	CERTNM	Company name changed circle technical services limite d\certificate issued on 31/12/07	View PDF Company name changed circle technical services limite d\certificate issued on 31/12/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	363a	Return made up to 12/08/07; full list of members	View PDF Return made up to 12/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
15 Dec 2006	287	Registered office changed on 15/12/06 from: midmill business park tumulus way kintore aberdeenshire AB51 0TG	View PDF Registered office changed on 15/12/06 from: midmill business park tumulus way kintore aberdeenshire AB51 0TG - link opens in a new window - 1 page (1 page)
15 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2006	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
07 Sep 2006	363a	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 34 albyn place aberdeen AB10 1FW	View PDF Registered office changed on 25/08/06 from: 34 albyn place aberdeen AB10 1FW - link opens in a new window - 1 page (1 page)
15 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?