- Company Overview for MACGREGOR ENERGY SERVICES LIMITED (SC093962)
- Filing history for MACGREGOR ENERGY SERVICES LIMITED (SC093962)
- People for MACGREGOR ENERGY SERVICES LIMITED (SC093962)
- Charges for MACGREGOR ENERGY SERVICES LIMITED (SC093962)
- More for MACGREGOR ENERGY SERVICES LIMITED (SC093962)
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) |
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08 Jul 2005 | 363a | Return made up to 28/06/05; full list of members | |
07 Jun 2005 | 287 | Registered office changed on 07/06/05 from: in-spec house wellheads drive dyce aberdeen AB21 7GQ | |
18 Mar 2005 | 288a | New director appointed | |
12 Jan 2005 | RESOLUTIONS |
Resolutions
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23 Dec 2004 | 288b | Director resigned | |
23 Dec 2004 | 288b | Director resigned | |
23 Dec 2004 | 288b | Director resigned | |
23 Dec 2004 | 288b | Secretary resigned | |
23 Dec 2004 | 288a | New director appointed | |
23 Dec 2004 | 288a | New secretary appointed | |
13 Dec 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
07 Dec 2004 | 419a(Scot) | Dec mort/charge * | |
07 Dec 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Dec 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
06 Dec 2004 | AA | Full accounts made up to 31 March 2004 | |
05 Jul 2004 | 363s | Return made up to 28/06/04; full list of members | |
14 Oct 2003 | AA | Full accounts made up to 31 March 2003 | |
02 Jul 2003 | 363s |
Return made up to 28/06/03; full list of members
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04 Dec 2002 | AA | Full accounts made up to 31 March 2002 | |
29 Jul 2002 | 363s | Return made up to 28/06/02; full list of members | |
30 Apr 2002 | AA | Full accounts made up to 31 March 2001 | |
21 Mar 2002 | 288b | Director resigned | |
17 Dec 2001 | 244 | Delivery ext'd 3 mth 31/03/01 | |
27 Sep 2001 | 466(Scot) | Alterations to a floating charge | |
21 Sep 2001 | 466(Scot) | Alterations to a floating charge |