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DOWNHOLE FLUID SOLUTIONS LIMITED

Company number SC265256

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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)
11 Sep 2014 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2014
11 Sep 2014 TM02 Termination of appointment of Ann Ishbel Lewis-Smith as a secretary on 15 August 2014
11 Sep 2014 AD01 Registered office address changed from 1a Bridge Street Banchory AB31 5SX to 13 Queen's Road Aberdeen AB15 4YL on 11 September 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 31 March 2005
  • GBP 100
05 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Angus Munro Lewis-Smith on 9 April 2010
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 21/03/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Mar 2008 363a Return made up to 21/03/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Mar 2007 363s Return made up to 22/03/07; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Apr 2006 363s Return made up to 22/03/06; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Apr 2005 363s Return made up to 22/03/05; full list of members
27 Jan 2005 410(Scot) Partic of mort/charge *