PSN (PHILIPPINES) LIMITED

Company number SC345547

Date	Type	Description	View / Download
01 Sep 2015	AD01	Registered office address changed from John Wood House Greenwell Road Aberdeen AB12 3AX to C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(4 pages)
19 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
13 Feb 2015	TM01	Termination of appointment of David Miller Kemp as a director on 1 February 2015	(1 page)
13 Feb 2015	AP01	Appointment of Mr Stephen James Nicol as a director on 1 February 2015	(2 pages)
23 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	(4 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Apr 2013	AP01	Appointment of Mr David Miller Kemp as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Duncan Skinner as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(4 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
26 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(3 pages)
26 Aug 2011	CH03	Secretary's details changed for Robert Muirhead Birnie Brown on 15 August 2011	(1 page)
26 Aug 2011	CH01	Director's details changed for Mr Duncan Ross Skinner on 15 August 2011	(2 pages)
26 Aug 2011	CH01	Director's details changed for Woo Hock Chong on 15 August 2011	(2 pages)
15 Aug 2011	AD01	Registered office address changed from Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2011	(1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 May 2011	AP01	Appointment of Woo Hock Chong as a director	(3 pages)
06 May 2011	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary	(3 pages)
05 May 2011	TM01	Termination of appointment of Robert Keiller as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)