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PETROWELL CASPIAN LIMITED

Company number SC317261

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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)
25 May 2012 AP01 Appointment of Mr Euan Robertson Prentice as a director
25 May 2012 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
25 May 2012 TM01 Termination of appointment of Stuart Tait as a director
25 May 2012 TM01 Termination of appointment of Paul Day as a director
25 May 2012 TM01 Termination of appointment of Colin Smith as a director
25 May 2012 AA01 Previous accounting period shortened from 30 June 2012 to 17 May 2012
25 May 2012 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 25 May 2012
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
06 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 30 June 2010
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a small company made up to 30 June 2009
03 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
12 Dec 2009 AA Accounts for a small company made up to 30 June 2008
05 Mar 2009 363a Return made up to 26/02/09; full list of members
05 Dec 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
14 Mar 2008 363a Return made up to 26/02/08; full list of members
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned