ITS TUBULAR SERVICES (HOLDINGS) LIMITED

Company number SC246080

Date	Type	Description	View / Download
20 Mar 2013	466(Scot)	Alterations to floating charge 3	(7 pages)
16 Mar 2013	466(Scot)	Alterations to floating charge 2	(7 pages)
16 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
25 Feb 2013	TM01	Termination of appointment of Michael Press as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Robert Kidd as a director	(1 page)
08 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(90 pages)
28 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012	(25 pages)
16 Aug 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders Statement of capital on 2012-08-16 GBP 1,602.94 ANNOTATION A second filed AR01 was registered on 28/08/2012	(19 pages)
30 Jul 2012	TM01	Termination of appointment of Jeffery Corray as a director	(1 page)
28 May 2012	AP01	Appointment of Michael Warner Press as a director	(2 pages)
28 May 2012	CH01	Director's details changed for Joe Austin Chandler on 1 March 2012	(2 pages)
15 May 2012	AP01	Appointment of Michael Warner Press as a director	(3 pages)
15 May 2012	AP01	Appointment of Joe Austin Chandler as a director	(3 pages)
21 Mar 2012	AA	Group of companies' accounts made up to 31 December 2010	(79 pages)
13 Oct 2011	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011	(1 page)
08 Aug 2011	TM01	Termination of appointment of Saad Bargach as a director	(1 page)
12 May 2011	AP03	Appointment of Scott Colin Milne as a secretary	(3 pages)
26 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(9 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 1,189.62	(15 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jan 2011	TM01	Termination of appointment of Neil Burlison as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Neil Burlison as a secretary	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(72 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 1,156.20	(15 pages)
15 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(38 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next