COIL SERVICES (NORTH SEA) LIMITED

SC165555
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADENTOY PARK PORTLETHEN, ABERDEEN ABERDEENSHIRE AB12 4YD AB12 4YD

Documents

Documents
Date Category Description Pages
03 Aug 2012 gazette Gazette Dissolved Voluntary 1 Buy now
13 Apr 2012 gazette Gazette Notice Voluntary 1 Buy now
27 Oct 2011 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
06 Oct 2011 officers Appointment of secretary (Alastair James Fleming) 2 Buy now
06 Oct 2011 officers Termination of appointment of secretary (Christopher Paul O'neil) 1 Buy now
23 Sep 2011 gazette Gazette Notice Voluntary 1 Buy now
12 Sep 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Aug 2011 officers Termination of appointment of director (David Keener) 1 Buy now
03 Aug 2011 officers Appointment of director (Christopher Paul O'neil) 2 Buy now
11 Jul 2011 officers Appointment of director (David James Keener) 3 Buy now
11 Jul 2011 officers Termination of appointment of director (Thomas Boyle) 2 Buy now
06 Jul 2011 accounts Annual Accounts 4 Buy now
17 May 2011 annual-return Annual Return 6 Buy now
17 May 2011 address Change Sail Address Company With Old Address 1 Buy now
17 May 2011 officers Change of particulars for director (Mr Steven Grenville Valentine) 2 Buy now
17 May 2011 officers Change of particulars for director (Mr Thomas Douglas Boyle) 2 Buy now
24 Mar 2011 accounts Annual Accounts 16 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Katherine Leighton) 1 Buy now
07 Jul 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Jul 2010 officers Termination of appointment of director (David Smith) 1 Buy now
14 May 2010 annual-return Annual Return 6 Buy now
14 May 2010 address Move Registers To Sail Company 1 Buy now
13 May 2010 address Change Sail Address Company 1 Buy now
13 May 2010 officers Change of particulars for director (Mr David John Smith) 2 Buy now
06 Nov 2009 accounts Annual Accounts 18 Buy now
06 Oct 2009 officers Appointment of secretary (Christopher Paul O'neil) 1 Buy now
13 May 2009 annual-return Return made up to 13/05/09; full list of members 4 Buy now
13 May 2009 address Location of debenture register 1 Buy now
13 May 2009 address Location of register of members 1 Buy now
17 Feb 2009 accounts Annual Accounts 19 Buy now
10 Jun 2008 annual-return Return made up to 13/05/08; full list of members 4 Buy now
10 Jun 2008 officers Director's Change of Particulars / thomas boyle / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road; Area was: old inn road, findon portlethen, now: findon portlethen; Region was: , now: aberdeenshire; Country was: , now: uk; Occupation was: vp finanace eastern hemisphere, now: vp finance 2 Buy now
09 Jan 2008 officers Secretary's particulars changed 1 Buy now
09 Jan 2008 officers Secretary's particulars changed 1 Buy now
01 Nov 2007 accounts Annual Accounts 14 Buy now
24 May 2007 annual-return Return made up to 13/05/07; full list of members 3 Buy now
16 Mar 2007 officers Director resigned 1 Buy now
23 Oct 2006 accounts Annual Accounts 13 Buy now
02 Jun 2006 annual-return Return made up to 13/05/06; full list of members 3 Buy now
01 Jun 2006 officers Director's particulars changed 1 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: c/o tuboscope badentoy avenue portlethen aberdeen AB12 4YB 1 Buy now
16 Mar 2006 officers New director appointed 3 Buy now
16 Mar 2006 officers Director resigned 1 Buy now
16 Mar 2006 officers New secretary appointed 2 Buy now
16 Mar 2006 officers Secretary resigned 1 Buy now
01 Jun 2005 annual-return Return made up to 13/05/05; full list of members 3 Buy now
31 May 2005 accounts Annual Accounts 14 Buy now
03 Dec 2004 accounts Annual Accounts 14 Buy now
18 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
20 May 2004 annual-return Return made up to 13/05/04; full list of members 6 Buy now
03 Feb 2004 officers New director appointed 1 Buy now
31 Jan 2004 accounts Annual Accounts 14 Buy now
27 Jan 2004 officers Director's particulars changed 1 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
07 Aug 2003 mortgage Dec mort/charge ***** 4 Buy now
21 May 2003 accounts Annual Accounts 13 Buy now
20 May 2003 annual-return Return made up to 13/05/03; full list of members 6 Buy now
20 Dec 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
30 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
13 Jun 2002 annual-return Return made up to 13/05/02; full list of members 6 Buy now
13 Jun 2002 address Location of register of members 1 Buy now
13 Jun 2002 address Registered office changed on 13/06/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA 1 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New director appointed 2 Buy now
13 Jun 2002 officers New secretary appointed 2 Buy now
13 Jun 2002 officers Secretary resigned 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
13 Jun 2002 officers Director resigned 1 Buy now
20 Dec 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
30 Oct 2001 accounts Annual Accounts 7 Buy now
04 Jun 2001 officers Secretary's particulars changed 1 Buy now
04 Jun 2001 address Registered office changed on 04/06/01 from: 1 golden square aberdeen AB10 1HA 1 Buy now
23 May 2001 annual-return Return made up to 13/05/01; full list of members 6 Buy now
29 Nov 2000 accounts Annual Accounts 7 Buy now
31 Oct 2000 capital Ad 05/10/00--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
09 Jun 2000 annual-return Return made up to 13/05/00; full list of members 6 Buy now
25 Aug 1999 accounts Annual Accounts 7 Buy now
15 Jun 1999 annual-return Return made up to 13/05/99; full list of members 6 Buy now
14 Dec 1998 officers New director appointed 2 Buy now
31 Oct 1998 accounts Annual Accounts 7 Buy now
21 May 1998 annual-return Return made up to 13/05/98; full list of members 5 Buy now
31 Oct 1997 accounts Annual Accounts 7 Buy now
20 May 1997 annual-return Return made up to 13/05/97; full list of members 6 Buy now
27 Feb 1997 accounts Accounting reference date shortened from 31/05/97 to 31/12/96 1 Buy now
11 Nov 1996 officers Director resigned 1 Buy now
24 Oct 1996 mortgage Partic of mort/charge ***** 6 Buy now
31 Jul 1996 officers Director resigned 1 Buy now
18 Jul 1996 officers New director appointed 2 Buy now
18 Jul 1996 officers New director appointed 2 Buy now
24 Jun 1996 officers New director appointed 2 Buy now
04 Jun 1996 change-of-name Certificate Change Of Name Company 2 Buy now
13 May 1996 incorporation Incorporation Company 33 Buy now