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Dato Capital United Kingdom

Specialised Petroleum Services Group LTD

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Reports

Extended Company Report with Annual Accounts SPECIALISED PETROLEUM SERVICES GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LEDGE 523 LIMITED
SPS-AFOS GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number SC204919
Record last updated Sunday, August 21, 2022 3:17:27 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

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Visits

SPECIALISED PETROLEUM SERVICES GROUP LIMITED (United Kingdom) Page visits 2024

Searches

SPECIALISED PETROLEUM SERVICES GROUP LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 18, 2022 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Aug 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Appointment of a man as Risk & Insurance Manager and Director Appointment of a man as Risk & Insurance Manager and Director
Registry Jul 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2021 Appointment of a woman Appointment of a woman
Registry May 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 29, 2019 Appointment of a man as Director and Senior Tax Manager Appointment of a man as Director and Senior Tax Manager
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 Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 18, 2014 Change of registered office address Change of registered office address
Registry Mar 17, 2014 Annual return Annual return
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 14204... Change of particulars for secretary 14204...
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Mar 20, 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 Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
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 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
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 Mar 16, 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
Financials Mar 11, 2011 Annual accounts Annual accounts
Registry Feb 11, 2011 Two appointments: 2 women Two appointments: 2 women
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for director 14204... Change of particulars for director 14204...
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 8, 2011 Change of particulars for director Change of particulars for director
Registry Feb 7, 2011 Change of particulars for director 14204... Change of particulars for director 14204...
Registry Nov 5, 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 1, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of accounting reference date Change of accounting reference date
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 31, 2009 Annual return Annual return
Registry Mar 28, 2009 Change of accounting reference date Change of accounting reference date
Registry Feb 24, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Feb 23, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 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 Mar 22, 2007 Annual return Annual return
Registry Feb 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 5, 2006 Annual accounts Annual accounts
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 Dec mort/charge Dec mort/charge
Registry Aug 7, 2006 Dec mort/charge 14204... Dec mort/charge 14204...
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Aug 7, 2006 Resignation of a director 14204... Resignation of a director 14204...
Registry Aug 7, 2006 Resignation of a director Resignation of a director
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 Appointment of a director Appointment of a director
Registry Aug 7, 2006 Resignation of a director Resignation of a director
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 Aug 1, 2006 Resignation of a director Resignation of a director
Registry Jul 31, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 2006 Appointment of a secretary Appointment of a secretary
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 Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 21, 2006 Annual return Annual return
Financials Jan 9, 2006 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 4, 2005 Appointment of a man as Director Appointment of a man as Director
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 29, 2005 Annual return Annual return
Registry Feb 17, 2005 Varying share rights and names Varying share rights and names
Registry Jan 13, 2005 Appointment of a director Appointment of a director
Registry Jan 13, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2004 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 5, 2004 Varying share rights and names Varying share rights and names
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Jul 8, 2004 Appointment of a director Appointment of a director
Registry Apr 20, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Mar 23, 2004 Annual return Annual return
Registry Mar 16, 2004 Auditor's letter of resignation Auditor's letter of resignation

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