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INTERNATIONAL TUBULAR SERVICES (PAKISTAN) LIMITED

Company number SC251287

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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)
16 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 3
16 Mar 2013 466(Scot) Alterations to floating charge 2
18 Jan 2013 AP01 Appointment of Mr Joe Austin Chandler as a director
17 Jan 2013 TM01 Termination of appointment of Robert Kidd as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 TM01 Termination of appointment of Jeffery Corray as a director
04 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
23 Mar 2012 AA Full accounts made up to 31 December 2010
13 Oct 2011 AD01 Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 13 October 2011
22 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
12 May 2011 AP03 Appointment of Scott Colin Milne as a secretary
09 Feb 2011 MEM/ARTS Memorandum and Articles of Association
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 TM02 Termination of appointment of Neil Burlison as a secretary
13 Jan 2011 TM01 Termination of appointment of Neil Burlison as a director
14 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Neil Burlison on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Jeffery Neil Joseph Corray on 1 October 2009
07 Apr 2010 CH03 Secretary's details changed for Neil Burlison on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Scott Colin Milne on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Robert Gordon Kidd on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Scott Colin Milne on 1 February 2009
15 Dec 2009 CH01 Director's details changed for Jeffery Neil Joseph Corray on 15 October 2009
07 Oct 2009 AA Full accounts made up to 31 December 2008