PETROCELTIC TURKEY LIMITED

Company number SC299984

Date	Type	Description	View / Download
27 Jun 2016	TM02	Termination of appointment of Alasdair Nicholson Robinson as a secretary on 16 June 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2	(5 pages)
21 Apr 2016	AD01	Registered office address changed from Exchange Tower 7th Floor 19 Canning Street Edinburgh Midlothian EH3 8EG to Exchange Tower 5th Floor 19 Canning Street Edinburgh Midlothian EH3 8EG on 21 April 2016	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Apr 2015	TM01	Termination of appointment of David Howard Thomas as a director on 10 April 2015	(2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(6 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Jul 2014	AD01	Registered office address changed from Exchange Tower 7Th Floor 19 Canning Street Edinburgh Midlothian EH6 7BG to Exchange Tower 7Th Floor 19 Canning Street Edinburgh Midlothian EH3 8EG on 30 July 2014	(1 page)
19 Jun 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2014	MISC	Section 519	(1 page)
04 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(6 pages)
04 Apr 2014	AD01	Registered office address changed from Exchange Tower 5Th Floor 19 Canning Street Edinburgh EH3 8EG on 4 April 2014	(1 page)
01 Oct 2013	CERTNM	Company name changed melrose resources turkey LIMITED\certificate issued on 01/10/13 CONNOT ‐	(3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
31 Jan 2013	TM01	Termination of appointment of Diane Fraser as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of David Archer as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Dorieta Angelova as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr David Howard Thomas as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Brian John O'cathain as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Thomas Gerard Hickey as a director	(3 pages)
17 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(9 pages)

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