Amplus Energy Services Ltd

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
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VAMPIRE PRODUCTION LIMITED

Details

Company type Private Limited Company, Active
Company Number SC344539
Record last updated Sunday, April 20, 2025 1:24:48 AM UTC
Official Address 45 Cairnfield Place Midstocket/Rosemount
There are 14 companies registered at this street
Locality Midstocket/Rosemount
Region Aberdeen City, Scotland
Postal Code AB155LX

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AMPLUS ENERGY SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-72024-92024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 24, 2017 Appointment of a person as Secretary 14344... Appointment of a person as Secretary 14344...
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 9, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 14, 2013 Company name change Company name change
Registry Jan 14, 2013 Change of name certificate Change of name certificate
Registry Jan 14, 2013 Change of name 10 Change of name 10
Registry Dec 28, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Appointment of a man as Director 14344... Appointment of a man as Director 14344...
Registry Dec 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Jun 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 26, 2012 Change of particulars for secretary 14344... Change of particulars for secretary 14344...
Financials Jun 21, 2012 Annual accounts Annual accounts
Financials Oct 3, 2011 Annual accounts 14344... Annual accounts 14344...
Registry Jul 17, 2011 Annual return Annual return
Registry Mar 8, 2011 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Resignation of one Director 14344... Resignation of one Director 14344...
Registry Jul 15, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 10, 2010 Annual accounts Annual accounts
Registry Oct 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Annual return Annual return
Registry Jul 13, 2009 Register of members Register of members
Registry Aug 26, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2008 Four appointments: 4 men Four appointments: 4 men
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