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Specialised Petroleum Services International (Holdings) Ltd

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Full Company Report  SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)
  • all other documents available
  • 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

Details

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
Locality Westhill And District
Region Aberdeenshire, Scotland
Postal Code AB326TQ

Charts

Visits

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-82024-102025-22025-32025-50123

Searches

SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2016 Two appointments: 2 men 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 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 Appointment of a man as Secretary
Registry May 1, 2014 Annual return Annual return
Registry Mar 18, 2014 Change of registered office address Change of registered office address
Registry Jan 21, 2014 Change of particulars for director Change of particulars for director
Registry Jan 8, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2014 Change of particulars for secretary 14195... Change of particulars for secretary 14195...
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 3, 2012 Annual return Annual return
Registry Dec 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Resignation of one Oil & Gas Executive and one Director (a man) Resignation of one Oil & Gas Executive and one Director (a man)
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Mar 14, 2011 Change of registered office address Change of registered office address
Registry Mar 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2011 Appointment of a woman as Secretary 14195... Appointment of a woman as Secretary 14195...
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for director 14195... Change of particulars for director 14195...
Registry Feb 7, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of particulars for director 14195... Change of particulars for director 14195...
Registry Feb 7, 2011 Change of particulars for director Change of particulars for director
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Nov 13, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 12, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2009 Annual return Annual return
Registry Apr 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 27, 2009 Change of accounting reference date Change of accounting reference date
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 30, 2007 Annual return Annual return
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Sep 5, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Dec mort/charge Dec mort/charge
Registry Aug 7, 2006 Dec mort/charge 14195... Dec mort/charge 14195...
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Appointment of a director 14195... Appointment of a director 14195...
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Resignation of a director 14195... Resignation of a director 14195...
Registry Aug 7, 2006 Appointment of a director Appointment of a director
Registry Aug 3, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Jun 2, 2006 Annual return Annual return
Registry Jun 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Mar 31, 2006 Resignation of one Secretary Resignation of one Secretary
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Annual return Annual return
Registry Apr 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry May 3, 2004 Annual return Annual return
Registry Apr 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 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 Auditor's letter of resignation
Registry Mar 12, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 12, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 25, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Apr 9, 2003 Resignation of a director Resignation of a director
Registry Feb 7, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Company name change Company name change
Registry Aug 14, 2002 Change of name certificate Change of name certificate
Registry May 21, 2002 Annual return Annual return
Registry Feb 7, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Jul 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2001 Shares agreement Shares agreement
Registry Jul 12, 2001 Annual return Annual return
Registry Jul 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2001 Resignation of a secretary Resignation of a secretary
Registry May 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
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