PETROLEUM TECHNOLOGY COMPANY (UK) LIMITED

SC353540
JOHNSTONE HOUSE 52 - 54 ROSE STREET ABERDEEN SCOTLAND AB10 1HA

Documents

Documents
Date Category Description Pages
05 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 officers Change of particulars for director (Mr David Aitken) 2 Buy now
16 Oct 2023 accounts Annual Accounts 13 Buy now
20 Jan 2023 officers Appointment of corporate secretary (Lc Secretaries Limited) 2 Buy now
20 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2023 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Appointment of director (Mr David Aitken) 2 Buy now
17 Jan 2023 officers Appointment of director (Mr Trond Arve Stamnes) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Rolf Egil Haaland) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Krister Bye) 1 Buy now
17 Jan 2023 officers Appointment of director (Mr Thormod Langballe) 2 Buy now
17 Jan 2023 officers Termination of appointment of director (Audun Berg) 1 Buy now
22 Dec 2022 accounts Annual Accounts 15 Buy now
01 Mar 2022 officers Appointment of director (Krister Bye) 2 Buy now
01 Mar 2022 officers Termination of appointment of director (Tom Norland) 1 Buy now
03 Feb 2022 accounts Annual Accounts 16 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2021 accounts Annual Accounts 10 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Amended Accounts 15 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 accounts Annual Accounts 14 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Sep 2017 accounts Annual Accounts 14 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 16 Buy now
27 Jan 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 15 Buy now
24 Mar 2015 annual-return Annual Return 6 Buy now
07 Oct 2014 officers Appointment of director (Mr Rolf Egil Haaland) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Erling Kleppa) 1 Buy now
21 Aug 2014 accounts Annual Accounts 12 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Lc Secretaries Limited) 1 Buy now
23 Jan 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
23 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jan 2014 incorporation Memorandum Articles 15 Buy now
23 Jan 2014 resolution Resolution 1 Buy now
21 Jan 2014 capital Return of Allotment of shares 4 Buy now
10 Jan 2014 resolution Resolution 1 Buy now
01 Nov 2013 officers Change of particulars for director (Audun Berg) 2 Buy now
01 Nov 2013 officers Appointment of director (Erling Kleppa) 2 Buy now
01 Nov 2013 officers Appointment of director (Audun Berg) 2 Buy now
01 Nov 2013 officers Termination of appointment of director (Magnar Tveiten) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Johnny Puntervold) 1 Buy now
01 Nov 2013 officers Termination of appointment of director (Karl Olsen) 1 Buy now
22 Mar 2013 accounts Annual Accounts 8 Buy now
18 Jan 2013 annual-return Annual Return 7 Buy now
17 Jan 2013 officers Change of particulars for director (Tom Norland) 2 Buy now
17 Jan 2013 officers Change of particulars for director (Tom Norland) 2 Buy now
06 Mar 2012 accounts Annual Accounts 6 Buy now
17 Jan 2012 annual-return Annual Return 7 Buy now
13 Jan 2012 officers Change of particulars for director (Karl Inge Olsen) 2 Buy now
23 Mar 2011 accounts Annual Accounts 6 Buy now
17 Jan 2011 annual-return Annual Return 7 Buy now
05 May 2010 officers Appointment of director (Johnny Puntervold) 3 Buy now
05 May 2010 accounts Annual Accounts 6 Buy now
05 May 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Apr 2010 officers Termination of appointment of director (Svein Simonsen) 1 Buy now
23 Apr 2010 officers Termination of appointment of director (Egil Josefsen) 1 Buy now
05 Feb 2010 annual-return Annual Return 6 Buy now
05 Feb 2010 officers Change of particulars for director (Karl Inge Olsen) 2 Buy now
01 Sep 2009 officers Director appointed tom norland 1 Buy now
29 Apr 2009 officers Director appointed karl inge olsen 1 Buy now
06 Feb 2009 officers Director appointed magnar tveiten 1 Buy now
06 Feb 2009 officers Director appointed svein olav simonsen 2 Buy now
05 Feb 2009 officers Appointment terminated director pamela summers leiper 1 Buy now
05 Feb 2009 officers Director appointed egil josefsen 2 Buy now
28 Jan 2009 capital Ad 28/01/09-28/01/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
23 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2009 incorporation Incorporation Company 21 Buy now