3 D STABILISERS LIMITED

Company number SC135878

Date	Type	Description	View / Download
01 May 2015	AD01	Registered office address changed from Schlumberger Oilfield Uk Plc 1 Enterprise Drive Westhill Drive, Westhill Industrial Estate Aberdeen Aberdeenshire AB32 6TQ to Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire Scotland AB32 6JL on 1 May 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 100	(6 pages)
16 Dec 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
25 Nov 2014	AP01	Appointment of Mr Ryan Alexander Kidd as a director on 12 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Jorgen Berg as a director on 12 November 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of Lawrence Barr as a director	(1 page)
16 May 2014	AP01	Appointment of Mr John Mcgachie as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Jorgen Berg as a director	(2 pages)
14 May 2014	AD01	Registered office address changed from Smith Int (North Sea) Ltd Wallace Facility Badentoy Ave Portlethen Ind Est Aberdeen Aberdeenshire AB12 4YB on 14 May 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(4 pages)
10 Jan 2014	CH03	Secretary's details changed for Ms Pauline Droy on 7 January 2014	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
10 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM02	Termination of appointment of Eric Hendry as a secretary	(1 page)
10 Jan 2013	AP03	Appointment of Ms Pauline Droy as a secretary	(1 page)
10 Jan 2013	TM01	Termination of appointment of Eric Hendry as a director	(1 page)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memoranda under section 28 CA2006 31/10/2012	(42 pages)
28 Nov 2012	CC04	Statement of company's objects	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
26 Sep 2012	AP01	Appointment of Mr Lawrence Robert Barr as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Mr Gordon George Reid Ballard as a director	(2 pages)
13 Sep 2012	CH03	Secretary's details changed for Eric George Hendry on 13 September 2012	(1 page)
12 Sep 2012	TM01	Termination of appointment of William Mcallister as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(5 pages)
13 Dec 2011	TM01	Termination of appointment of Brent Janner as a director	(1 page)