BJ SERVICES COMPANY LIMITED

SC143147
KIRKHILL ROAD KIRKHILL INDUSTRIAL ESTATE DYCE ABERDEEN AB21 0GQ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 129 Buy now
09 Sep 2024 officers Appointment of director (Mr David Vincent Firmani) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Blair Alexander Mcleish) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 144 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 128 Buy now
16 Sep 2022 officers Termination of appointment of director (Alexandre Makram-Ebeid) 1 Buy now
16 Sep 2022 officers Appointment of director (Valentina Baldini) 2 Buy now
16 Sep 2022 officers Appointment of director (Mr Steven Moore) 2 Buy now
19 May 2022 accounts Annual Accounts 140 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2020 accounts Annual Accounts 150 Buy now
16 Sep 2020 capital Return of Allotment of shares 3 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 20 Buy now
29 Mar 2019 officers Appointment of director (Mr Alexandre Makram-Ebeid) 2 Buy now
29 Mar 2019 officers Termination of appointment of director (Oluwole Onabolu) 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 accounts Annual Accounts 21 Buy now
18 Jul 2018 officers Appointment of director (Mr Blair Alexander Mcleish) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Michael Allan Rasmuson) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Oluwole Onabolu) 2 Buy now
11 Jul 2017 accounts Annual Accounts 21 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Mr Oluwole Onabolu) 2 Buy now
16 Feb 2017 officers Termination of appointment of director (John Dominic Upton) 1 Buy now
28 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2016 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Jenni Therese Klassen) 1 Buy now
13 Jun 2016 accounts Annual Accounts 20 Buy now
09 May 2016 officers Termination of appointment of director (Christopher Asquith) 1 Buy now
09 May 2016 officers Appointment of director (Mr. John Dominic Upton) 2 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 15 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
28 Jul 2014 officers Appointment of secretary (Mrs Jenni Therese Klassen) 2 Buy now
28 Jul 2014 officers Termination of appointment of secretary (Paul Bryan Stokes) 1 Buy now
02 Jul 2014 accounts Annual Accounts 15 Buy now
04 Jun 2014 officers Appointment of director (Mr. Michael Allan Rasmuson) 2 Buy now
04 Jun 2014 officers Termination of appointment of director (Oluwole Onabole) 1 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
16 Dec 2013 accounts Annual Accounts 15 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
15 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
08 Oct 2012 accounts Annual Accounts 19 Buy now
13 Aug 2012 officers Appointment of director (Mr Oluwole Onabole) 2 Buy now
13 Aug 2012 officers Termination of appointment of director (Elaine Mays) 1 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
12 Mar 2012 officers Change of particulars for director (Christopher Asquith) 2 Buy now
12 Mar 2012 officers Change of particulars for director (Mrs Elaine Doris Mays) 2 Buy now
22 Dec 2011 capital Return of Allotment of shares 4 Buy now
09 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
01 Nov 2011 capital Return of Allotment of shares 4 Buy now
01 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
01 Nov 2011 insolvency Solvency statement dated 28/10/11 1 Buy now
01 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Nov 2011 resolution Resolution 2 Buy now
01 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Nov 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Nov 2011 resolution Resolution 33 Buy now
01 Nov 2011 resolution Resolution 3 Buy now
14 Oct 2011 accounts Annual Accounts 18 Buy now
23 Mar 2011 officers Appointment of secretary (Mr Paul Bryan Stokes) 2 Buy now
23 Mar 2011 officers Termination of appointment of secretary (Patricia Fiddes) 1 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
28 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jun 2010 accounts Annual Accounts 17 Buy now
01 Jun 2010 officers Termination of appointment of director (David Dunlap) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Jeffrey Smith) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (James Stewart) 2 Buy now
28 May 2010 officers Appointment of director (Elaine Doris Mays) 3 Buy now
28 May 2010 officers Appointment of director (Christopher Asquith) 3 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 address Move Registers To Sail Company 1 Buy now
24 Mar 2010 address Change Sail Address Company 1 Buy now
29 Jul 2009 accounts Annual Accounts 17 Buy now
26 Mar 2009 annual-return Return made up to 10/03/09; full list of members 4 Buy now
26 Mar 2009 address Location of register of members 1 Buy now
26 Mar 2009 address Registered office changed on 26/03/2009 from badentoy avenue badentoy park industrial est portlethen aberdeen AB1 4YB 1 Buy now
23 Oct 2008 officers Secretary appointed patricia fiddes 2 Buy now
23 Oct 2008 officers Appointment terminated secretary neil mcgregor 1 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
21 Apr 2008 annual-return Return made up to 10/03/08; full list of members 7 Buy now
28 Aug 2007 resolution Resolution 1 Buy now
08 Aug 2007 address Location of register of members 1 Buy now
31 Jul 2007 accounts Annual Accounts 17 Buy now
21 Mar 2007 annual-return Return made up to 10/03/07; full list of members 7 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
15 Mar 2007 officers Director's particulars changed 1 Buy now
27 Oct 2006 accounts Annual Accounts 28 Buy now
27 Jun 2006 accounts Delivery ext'd 3 mth 30/09/05 2 Buy now