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PACKERS PLUS ENERGY SERVICES (UK) LIMITED

Company number SC356486

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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)
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
24 Feb 2024 PSC04 Change of details for Mr Daniel Themig as a person with significant control on 31 July 2023
24 Feb 2024 PSC04 Change of details for Mr Ken Paltzat as a person with significant control on 31 July 2023
24 Feb 2024 PSC04 Change of details for Mr Peter Antonius Bernardus Krabben as a person with significant control on 31 July 2023
12 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 31 July 2023
16 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
09 Mar 2023 AA Accounts for a small company made up to 31 December 2021
05 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
26 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
20 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
02 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption under section 479A-479C 16/09/2020