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PETROLEUM ENGINEERING SERVICES LIMITED - Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Company Information
- Company registration number
- SC050835
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Halliburton House Howe Moss Crescent
- Dyce
- Aberdeen
- AB21 0GN Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN UK
Management
- Managing Directors
- CLIFTON, Scot
- MEKKAWY, Wael
- USMAN, Shaikh
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-22
- Dissolved on
- 2022-08-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Halliburton Holdings (No 3)
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTH SEA ASSETS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
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PETROLEUM ENGINEERING SERVICES LIMITED Company Description
- PETROLEUM ENGINEERING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC050835. Its current trading status is "closed". It was registered 1972-06-22. It was previously called NORTH SEA ASSETS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Halliburton House Howe Moss Crescent .
Get PETROLEUM ENGINEERING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroleum Engineering Services Limited - Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-10-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-08-14) - MR04
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confirmation-statement-with-no-updates (2020-06-08) - CS01
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
-
change-person-director-company-with-change-date (2020-04-03) - CH01
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
resolution (2020-09-17) - RESOLUTIONS
-
legacy (2020-09-17) - CAP-SS
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legacy (2020-09-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-09-17) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
-
accounts-with-accounts-type-full (2018-05-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
-
accounts-with-accounts-type-full (2017-06-10) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
-
accounts-with-accounts-type-full (2015-06-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
-
appoint-person-director-company-with-name (2014-04-14) - AP01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
-
accounts-with-accounts-type-dormant (2013-07-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
-
appoint-person-director-company-with-name (2013-05-29) - AP01
-
termination-director-company-with-name (2013-05-29) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-02) - CH01
-
termination-director-company-with-name (2012-04-23) - TM01
-
appoint-person-director-company-with-name (2012-04-23) - AP01
-
accounts-with-accounts-type-dormant (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
appoint-person-director-company-with-name (2012-11-28) - AP01
-
termination-director-company-with-name (2012-11-28) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-08-08) - TM01
-
appoint-person-director-company-with-name (2011-08-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-04) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
-
resolution (2009-02-02) - RESOLUTIONS
-
legacy (2009-02-04) - 288a
-
accounts-with-accounts-type-dormant (2009-03-18) - AA
-
legacy (2009-06-10) - 287
-
legacy (2009-06-30) - 363a
-
legacy (2009-06-30) - 353
-
legacy (2009-07-28) - 288b
-
legacy (2009-07-28) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 288a
-
legacy (2008-07-21) - 288b
-
legacy (2008-07-21) - 363a
-
accounts-with-accounts-type-full (2008-06-24) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-30) - 288a
-
legacy (2007-07-20) - 363a
-
accounts-with-accounts-type-full (2007-06-12) - AA
-
legacy (2007-05-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-20) - 363a
-
accounts-with-accounts-type-full (2006-06-14) - AA
-
legacy (2006-03-28) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 287
-
legacy (2005-07-04) - 363s
-
legacy (2005-08-08) - 288c
-
accounts-with-accounts-type-full (2005-08-30) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-18) - 363a
-
legacy (2004-06-18) - 363(353)
-
legacy (2004-08-05) - 288c
-
legacy (2004-09-09) - 288a
-
legacy (2004-09-10) - 288c
-
legacy (2004-09-02) - 288b
-
legacy (2004-10-25) - 288b
-
accounts-with-accounts-type-full (2004-10-25) - AA
-
certificate-change-of-name-company (2004-11-22) - CERTNM
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 419a(Scot)
-
accounts-with-accounts-type-full (2003-09-08) - AA
-
legacy (2003-08-20) - 288a
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-05) - 288b
-
legacy (2003-07-24) - 363a
-
legacy (2003-01-13) - 287
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-06) - AUD
-
legacy (2002-06-28) - 363a
-
accounts-with-accounts-type-full (2002-02-01) - AA
-
legacy (2002-09-06) - 287
-
legacy (2002-09-10) - 288b
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-09-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 244
-
legacy (2001-06-15) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
resolution (2000-03-31) - RESOLUTIONS
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-14) - 288b
-
legacy (2000-08-02) - 288b
-
legacy (2000-06-12) - 363a
-
legacy (2000-09-02) - 288b
-
legacy (2000-09-02) - 288a
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-11-23) - 288c
-
legacy (2000-08-29) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-08) - 288b
-
legacy (1999-05-06) - 288b
-
legacy (1999-11-09) - 288c
-
legacy (1999-10-29) - 244
-
auditors-resignation-company (1999-09-03) - AUD
-
miscellaneous (1999-08-13) - MISC
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-24) - 288b
-
legacy (1999-06-15) - 363s
-
legacy (1999-06-07) - 288a
-
legacy (1999-02-09) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-02) - AA
-
legacy (1998-07-16) - 363s
-
legacy (1998-12-10) - 288b
-
legacy (1998-10-30) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
-
legacy (1997-10-13) - 288b
-
legacy (1997-09-10) - 288a
-
legacy (1997-09-09) - 288a
-
legacy (1997-08-27) - 288a
-
legacy (1997-08-27) - 288b
-
legacy (1997-06-06) - 363s
keyboard_arrow_right 1996
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resolution (1996-09-12) - RESOLUTIONS
-
legacy (1996-07-17) - 363s
-
legacy (1996-07-17) - 288
-
accounts-with-accounts-type-full (1996-09-09) - AA
-
certificate-re-registration-public-limited-company-to-private (1996-09-12) - CERT10
-
legacy (1996-09-12) - 53
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re-registration-memorandum-articles (1996-09-12) - MAR
keyboard_arrow_right 1995
-
legacy (1995-05-18) - 288
-
legacy (1995-05-18) - 287
-
legacy (1995-05-18) - 225(1)
-
accounts-with-accounts-type-full-group (1995-05-18) - AA
-
legacy (1995-06-13) - 363s
-
legacy (1995-12-29) - 288
keyboard_arrow_right 1994
-
resolution (1994-05-05) - RESOLUTIONS
-
legacy (1994-01-27) - 288
-
accounts-with-accounts-type-full-group (1994-05-05) - AA
-
memorandum-articles (1994-05-05) - MEM/ARTS
-
legacy (1994-06-13) - 353
-
legacy (1994-07-06) - 363(287)
-
legacy (1994-07-06) - 363b
-
legacy (1994-07-07) - 288
-
legacy (1994-10-25) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-18) - 363s
-
memorandum-articles (1993-05-06) - MEM/ARTS
-
resolution (1993-05-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1993-04-26) - AA
keyboard_arrow_right 1992
-
resolution (1992-04-30) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-04-25) - AA
-
legacy (1992-03-30) - 88(2)R
-
legacy (1992-12-15) - 419b(Scot)
-
legacy (1992-07-03) - 363s
keyboard_arrow_right 1991
-
resolution (1991-05-14) - RESOLUTIONS
-
legacy (1991-05-03) - 88(2)O
-
legacy (1991-05-03) - 88(3)
-
accounts-with-accounts-type-full-group (1991-05-12) - AA
-
legacy (1991-06-19) - 363a
-
memorandum-articles (1991-06-07) - MEM/ARTS
-
legacy (1991-12-19) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 225(2)
-
legacy (1990-01-24) - 363
-
legacy (1990-05-08) - 288
-
legacy (1990-06-01) - 288
-
resolution (1990-06-11) - RESOLUTIONS
-
memorandum-articles (1990-06-11) - MEM/ARTS
-
resolution (1990-06-25) - RESOLUTIONS
-
auditors-resignation-company (1990-01-22) - AUD
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-07-05) - AA
-
legacy (1990-10-02) - 288
-
legacy (1990-10-30) - 88(2)R
-
legacy (1990-06-25) - 123
keyboard_arrow_right 1989
-
legacy (1989-01-11) - 288
-
legacy (1989-02-14) - 288
-
legacy (1989-02-17) - 363
-
legacy (1989-11-21) - 288
-
accounts-with-accounts-type-full (1989-04-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-04) - 288
-
legacy (1988-01-15) - 288
-
legacy (1988-01-04) - 287
-
resolution (1988-01-04) - RESOLUTIONS
-
miscellaneous (1988-01-04) - MISC
-
legacy (1988-01-20) - 288
-
legacy (1988-12-22) - OC138
-
miscellaneous (1988-02-04) - MISC
-
legacy (1988-02-19) - 419b(Scot)
-
legacy (1988-02-22) - 363
-
legacy (1988-05-05) - 288
-
accounts-with-accounts-type-full (1988-05-10) - AA
-
certificate-capital-reduction-issued-capital-share-premium (1988-12-22) - CERT16
-
miscellaneous (1988-01-22) - MISC
keyboard_arrow_right 1987
-
legacy (1987-01-29) - 363
-
accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-02-11) - 288
-
legacy (1987-04-28) - 288
-
miscellaneous (1987-12-09) - MISC
-
legacy (1987-12-30) - 410(Scot)
-
legacy (1987-01-12) - 288
-
miscellaneous (1987-12-23) - MISC
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-02-27) - AA
-
legacy (1986-11-21) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-01) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-22) - AA
keyboard_arrow_right 1980
-
legacy (1980-02-05) - PUC 7
-
legacy (1980-02-05) - 52
keyboard_arrow_right 1972
-
legacy (1972-11-23) - PUC 2