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PACKERS PLUS ENERGY SERVICES (UK) LIMITED

Company number SC356486

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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)
29 Jan 2013 AP04 Appointment of Burness Paull & Williamsons Llp as a secretary
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Mar 2011 CH01 Director's details changed for Juan Jose Pena Giraldi on 31 May 2010
21 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Juan Jose Pena Giraldi on 12 March 2011
16 Dec 2010 AA Accounts for a small company made up to 31 December 2009
21 Jul 2010 TM01 Termination of appointment of James Simpson as a director
21 Jul 2010 AP01 Appointment of Juan Jose Pena Giraldi as a director
28 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
19 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
13 Jan 2010 AP01 Appointment of James Hugh Simpson as a director
13 Jan 2010 AP01 Appointment of Wayland Mark Rivenbark as a director
13 Jan 2010 AP01 Appointment of Richard Paul Norris as a director
13 Jan 2010 AP04 Appointment of Paull & Williamsons Llp as a secretary
13 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 June 2009
  • GBP 999
13 Jan 2010 TM01 Termination of appointment of James Stark as a director
13 Jan 2010 TM02 Termination of appointment of P & W Secretaries Limited as a secretary
13 Jan 2010 TM01 Termination of appointment of P & W Directors Limited as a director
27 Aug 2009 CERTNM Company name changed beachlaw LIMITED\certificate issued on 27/08/09
12 Mar 2009 NEWINC Incorporation