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AMINEX PETROLEUM SERVICES LTD.

Company number 02081101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2010 TM01 Termination of appointment of Simon Butterfield as a director
10 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Antonio Guadalupe Prado on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Michael Christian Pereira-Rego on 30 November 2009
10 Dec 2009 CH01 Director's details changed for Simon Percy Butterfield on 30 November 2009
02 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288c Director's change of particulars / antonio prado / 22/05/2009
04 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 01/12/07; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363s Return made up to 01/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 287 Registered office changed on 23/08/06 from: 10 bedford street london WC2E 9HE
20 Jun 2006 288c Secretary's particulars changed
17 Mar 2006 288a New director appointed
17 Mar 2006 288c Director's particulars changed
03 Jan 2006 363s Return made up to 01/12/05; full list of members
21 Dec 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 288c Secretary's particulars changed
13 Dec 2004 363s Return made up to 01/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
09 Dec 2003 363s Return made up to 01/12/03; full list of members
26 Oct 2003 AA Full accounts made up to 31 December 2002