Specialised Petroleum Services International (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LEDGE 460 LIMITED
AFOS GROUP LIMITED
SPS-AFOS INTERNATIONAL (HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number SC195693 Record last updated Wednesday, September 19, 2018 4:07:59 PM UTC Official Address 1 Enterprise Drive Westhill Industrial Estate And District, Westhill And District There are 2 companies registered at this street
Postal Code AB326TQ
Visits Searches Document Type Publication date Download link Registry Aug 10, 2018 Resignation of one Director (a man) Registry Nov 3, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jan 1, 2016 Appointment of a man as Secretary Registry May 1, 2014 Annual return Registry Mar 18, 2014 Change of registered office address Registry Jan 21, 2014 Change of particulars for director Registry Jan 8, 2014 Change of particulars for secretary Registry Jan 7, 2014 Change of particulars for secretary 14195... Financials Sep 19, 2013 Annual accounts Registry Apr 30, 2013 Annual return Financials Sep 11, 2012 Annual accounts Registry May 3, 2012 Annual return Registry Dec 7, 2011 Resignation of one Director Registry Nov 1, 2011 Resignation of one Oil & Gas Executive and one Director (a man) Financials Sep 23, 2011 Annual accounts Registry Sep 21, 2011 Appointment of a man as Director Registry Sep 19, 2011 Appointment of a man as Engineer and Director Registry Jul 12, 2011 Resignation of one Director Registry Jul 11, 2011 Resignation of one Secretary Registry Jul 1, 2011 Resignation of one Solicitor and one Director (a man) Financials Jun 21, 2011 Annual accounts Registry May 13, 2011 Annual return Registry Mar 14, 2011 Change of registered office address Registry Mar 14, 2011 Appointment of a woman as Secretary Registry Feb 11, 2011 Appointment of a woman as Secretary 14195... Registry Feb 8, 2011 Change of particulars for director Registry Feb 8, 2011 Change of particulars for director 14195... Registry Feb 7, 2011 Change of particulars for secretary Registry Feb 7, 2011 Change of particulars for director Registry Feb 7, 2011 Change of particulars for director 14195... Registry Feb 7, 2011 Change of particulars for director Financials Jan 7, 2011 Annual accounts Registry Nov 13, 2010 Notice of striking-off action discontinued Registry Nov 12, 2010 First notification of strike-off action in london gazette Registry Sep 16, 2010 Resignation of one Director Registry Jun 7, 2010 Annual return Registry Jun 1, 2010 Resignation of one Company Director and one Director (a man) Registry Apr 12, 2010 Change of accounting reference date Registry Jun 17, 2009 Annual return Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2009 Change of accounting reference date Financials Nov 5, 2008 Annual accounts Registry May 13, 2008 Annual return Financials Apr 28, 2008 Annual accounts Registry Mar 7, 2008 Alteration to memorandum and articles Registry May 30, 2007 Annual return Registry Apr 17, 2007 Appointment of a secretary Registry Apr 17, 2007 Resignation of a secretary Registry Feb 1, 2007 Appointment of a man as Secretary Registry Feb 1, 2007 Resignation of one Nominee Secretary Financials Sep 5, 2006 Annual accounts Registry Aug 7, 2006 Dec mort/charge Registry Aug 7, 2006 Dec mort/charge 14195... Registry Aug 7, 2006 Appointment of a director Registry Aug 7, 2006 Appointment of a director 14195... Registry Aug 7, 2006 Appointment of a director Registry Aug 7, 2006 Resignation of a director Registry Aug 7, 2006 Resignation of a director 14195... Registry Aug 7, 2006 Appointment of a director Registry Aug 3, 2006 Four appointments: 4 men Registry Jun 2, 2006 Annual return Registry Jun 1, 2006 Appointment of a secretary Registry Jun 1, 2006 Resignation of a secretary Registry Jun 1, 2006 Change in situation or address of registered office Registry Apr 1, 2006 Appointment of a person as Nominee Secretary Registry Mar 31, 2006 Resignation of one Secretary Financials Nov 1, 2005 Annual accounts Registry Jun 7, 2005 Appointment of a director Registry Jun 7, 2005 Resignation of a director Registry May 9, 2005 Annual return Registry Apr 30, 2005 Resignation of one Company Director and one Director (a man) Registry Apr 30, 2005 Appointment of a man as Director Financials Oct 11, 2004 Annual accounts Registry May 3, 2004 Annual return Registry Apr 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 23, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Registry Mar 16, 2004 Auditor's letter of resignation Registry Mar 12, 2004 Notice of increase in nominal capital Registry Mar 12, 2004 Alteration to memorandum and articles Financials Nov 25, 2003 Annual accounts Registry May 1, 2003 Annual return Registry Apr 9, 2003 Resignation of a director Registry Feb 7, 2003 Resignation of one Operations Director and one Director (a man) Financials Sep 30, 2002 Annual accounts Registry Aug 14, 2002 Company name change Registry Aug 14, 2002 Change of name certificate Registry May 21, 2002 Annual return Registry Feb 7, 2002 Resignation of a director Registry Dec 31, 2001 Resignation of one Director (a man) and one Chartered Engineer Financials Sep 21, 2001 Annual accounts Registry Jul 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 20, 2001 Shares agreement Registry Jul 12, 2001 Annual return Registry Jul 12, 2001 Notice of change of directors or secretaries or in their particulars Registry Jul 12, 2001 Change in situation or address of registered office Registry May 25, 2001 Resignation of a secretary Registry May 25, 2001 Appointment of a secretary Registry Mar 26, 2001 Notice of increase in nominal capital Registry Mar 26, 2001 Change in situation or address of registered office
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