PACKERS PLUS ENERGY SERVICES (UK) LIMITED
Company number SC356486
- Company Overview for PACKERS PLUS ENERGY SERVICES (UK) LIMITED (SC356486)
- Filing history for PACKERS PLUS ENERGY SERVICES (UK) LIMITED (SC356486)
- People for PACKERS PLUS ENERGY SERVICES (UK) LIMITED (SC356486)
- More for PACKERS PLUS ENERGY SERVICES (UK) LIMITED (SC356486)
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
|
|
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 |