PARKMEAD (E&P) LIMITED

Company number SC397002

Date	Type	Description	View / Download
30 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	(1 page)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Requisite entries be made in statutory records sum credited to the profit and loss account of the company 22/12/2015	(1 page)
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 1	(3 pages)
29 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	(3 pages)
30 Dec 2014	AA	Full accounts made up to 30 June 2014	(27 pages)
11 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(3 pages)
09 Dec 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
15 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(3 pages)
15 Apr 2013	CH01	Director's details changed for Mr Thomas Patrick Cross on 1 November 2012	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Ryan Ashley Stroulger as a director	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Donald Mackay as a director	(1 page)
30 Jan 2013	AD01	Registered office address changed from 4 Queen's Terrace Aberdeen AB10 1XL Scotland on 30 January 2013	(1 page)
24 Dec 2012	AA	Full accounts made up to 30 June 2012	(20 pages)
21 Dec 2012	AD01	Registered office address changed from 17 Rubislaw Terrace Aberdeen AB10 1XE Scotland on 21 December 2012	(1 page)
26 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
26 Oct 2011	TM01	Termination of appointment of Niall Doran as a director	(1 page)
06 May 2011	AA01	Current accounting period shortened from 30 April 2012 to 30 June 2011	(1 page)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)