Company NameTWG Drilling Limited
DirectorsJohn Brian Heasley and Graham William Corbett Vanhegan
Company StatusLiquidation
Company NumberSC090188
CategoryPrivate Limited Company
Incorporation Date24 October 1984(36 years, 9 months ago)
Previous NameNeyrfor Servicing Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMs Gillian Kyle
StatusCurrent
Appointed20 March 2015(30 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr John Brian Heasley
Date of BirthApril 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2016(31 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressAtria One 144 Morrison Street
Edinburgh
EH3 8EX
Scotland
Director NameMr Graham William Corbett Vanhegan
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish,American
StatusCurrent
Appointed01 May 2018(33 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleChief Legal Officer And Company Secretary
Country of ResidenceScotland
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameGary James Burckitt
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 15 October 2004)
RoleEngineer
Correspondence AddressBank House
West Somerton
Great Yarmouth
Norfolk
NR29 4AB
Director NameRobert Gordon Mutch
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 2 months after company formation)
Appointment Duration13 years, 10 months (resigned 15 November 2002)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressAltbeg
Corsee Road
Banchory
Kincardineshire
AB31 5RT
Scotland
Director NameMr Peter Thomson Syme
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 2 months after company formation)
Appointment Duration15 years, 9 months (resigned 18 October 2004)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressNetherdale
Mansfield Terrace
Dunlop
Ayrshire
KA3 4AE
Scotland
Secretary NameRobert Gordon Mutch
NationalityBritish
StatusResigned
Appointed31 December 1988(4 years, 2 months after company formation)
Appointment Duration13 years, 10 months (resigned 15 November 2002)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAltbeg
Corsee Road
Banchory
Kincardineshire
AB31 5RT
Scotland
Director NameMichael Leahy
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(18 years after company formation)
Appointment Duration1 year, 11 months (resigned 18 October 2004)
RoleCompany Director
Correspondence AddressHopewell Farmhouse
Tarland
Aboyne
Aberdeenshire
AB34 4XD
Scotland
Secretary NameMs Frances Jean McCaw
NationalityBritish
StatusResigned
Appointed15 November 2002(18 years after company formation)
Appointment Duration10 years (resigned 23 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMark William Hardy
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2004(19 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 April 2008)
RoleFinance Director
Correspondence Address16 Cave Close
Downend
Bristol
BS16 6EH
Director NameJoseph Francis McKie
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(19 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 March 2006)
RoleAccountant
Correspondence Address8 Greenhall Place
Blantyre
Glasgow
G72 9SZ
Scotland
Director NameDavid White
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2004(19 years, 12 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 March 2006)
RoleAccountant
Correspondence Address6 Stanely Grange
Paisley
PA2 8EJ
Scotland
Director NamePeter Seaford
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2006(21 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 April 2008)
RoleContract Accountant
Correspondence Address147 Merlin Park
Portishead
Bristol
BS20 8RL
Director NameMr Dugald Mactaggart
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(23 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 June 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Alan Wallace Fernie Mitchelson
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2008(23 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 June 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Clydesdale Bank Exchange
20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Jonathan Adam Stanton
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(26 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 03 October 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland
Director NameMr Keith Andrew Ruddock
Date of BirthOctober 1960 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed15 June 2012(27 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 December 2015)
RoleLawyer
Country of ResidenceScotland
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Secretary NameMs Catherine Jane Stead
StatusResigned
Appointed23 November 2012(28 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 December 2014)
RoleCompany Director
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Secretary NameMr Walter James Clark
StatusResigned
Appointed01 December 2014(30 years, 1 month after company formation)
Appointment Duration3 months, 2 weeks (resigned 20 March 2015)
RoleCompany Director
Correspondence Address4th Floor 20 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Christopher Findlay Morgan
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2015(31 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 2018)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address10th Floor 1 West Regent Street
Glasgow
G2 1RW
Scotland

Location

Registered AddressAtria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (2 years, 7 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 September 2020 (10 months, 2 weeks ago)
Next Return Due5 October 2021 (2 months from now)

Filing History

24 December 2020Register(s) moved to registered inspection location 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
24 December 2020Register inspection address has been changed to 10th Floor 1 West Regent Street Glasgow G2 1RW (2 pages)
23 December 2020Registered office address changed from 10th Floor 1 West Regent Street Glasgow G2 1RW Scotland to Atria One 144 Morrison Street Edinburgh EH3 8EX on 23 December 2020 (2 pages)
23 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-21
(2 pages)
4 December 2020Statement by Directors (1 page)
4 December 2020Statement of capital on 4 December 2020
  • GBP 1
(3 pages)
4 December 2020Solvency Statement dated 30/11/20 (1 page)
4 December 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
21 September 2020Confirmation statement made on 21 September 2020 with updates (5 pages)
23 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
16 May 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
20 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
1 May 2018Appointment of Mr Graham Vanhegan as a director on 1 May 2018 (2 pages)
1 May 2018Termination of appointment of Christopher Findlay Morgan as a director on 1 May 2018 (1 page)
9 April 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018Director's details changed for Mr Christopher Findlay Morgan on 5 February 2018 (2 pages)
2 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 September 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 July 2017Statement of company's objects (2 pages)
25 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
25 July 2017Statement of company's objects (2 pages)
25 July 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
12 December 2016Second filing for the appointment of Mr John Brian Heasley as a director (6 pages)
12 December 2016Second filing for the appointment of Mr John Brian Heasley as a director (6 pages)
3 October 2016Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016Appointment of Mr John Brian Heasley as a director on 3 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016
(2 pages)
3 October 2016Confirmation statement made on 19 September 2016 with no updates (3 pages)
3 October 2016Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
3 October 2016Appointment of Mr John Brian Heasley as a director on 3 October 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/12/2016
(2 pages)
3 October 2016Confirmation statement made on 19 September 2016 with no updates (3 pages)
3 October 2016Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016 (1 page)
16 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
16 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016Accounts for a dormant company made up to 1 January 2016 (5 pages)
7 September 2016Accounts for a dormant company made up to 1 January 2016 (5 pages)
1 February 2016Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
1 February 2016Registered office address changed from 4th Floor 20 Waterloo Street Glasgow G2 6DB to 10th Floor 1 West Regent Street Glasgow G2 1RW on 1 February 2016 (1 page)
3 December 2015Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
3 December 2015Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
3 December 2015Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015 (2 pages)
3 December 2015Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
24 September 2015Accounts for a dormant company made up to 2 January 2015 (5 pages)
24 September 2015Accounts for a dormant company made up to 2 January 2015 (5 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
7 April 2015Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
7 April 2015Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
7 April 2015Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
7 April 2015Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
5 December 2014Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
5 December 2014Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
5 December 2014Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
23 October 2014Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
23 October 2014Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
26 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
26 September 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(4 pages)
25 September 2014Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Uk to 4Th Floor 20 Waterloo Street Glasgow G2 6DB on 25 September 2014 (1 page)
25 September 2014Registered office address changed from 4Th Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB Uk to 4Th Floor 20 Waterloo Street Glasgow G2 6DB on 25 September 2014 (1 page)
7 August 2014Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014Accounts for a dormant company made up to 3 January 2014 (5 pages)
7 August 2014Accounts for a dormant company made up to 3 January 2014 (5 pages)
20 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
20 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
(4 pages)
15 August 2013Accounts for a dormant company made up to 28 December 2012 (5 pages)
15 August 2013Accounts for a dormant company made up to 28 December 2012 (5 pages)
5 December 2012Appointment of Ms Catherine Jane Stead as a secretary (1 page)
5 December 2012Appointment of Ms Catherine Jane Stead as a secretary (1 page)
4 December 2012Termination of appointment of Frances Mccaw as a secretary (1 page)
4 December 2012Termination of appointment of Frances Mccaw as a secretary (1 page)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
7 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
28 August 2012Accounts for a dormant company made up to 30 December 2011 (4 pages)
28 August 2012Accounts for a dormant company made up to 30 December 2011 (4 pages)
25 July 2012Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
25 July 2012Termination of appointment of Alan Mitchelson as a director (1 page)
25 July 2012Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
25 July 2012Termination of appointment of Alan Mitchelson as a director (1 page)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 June 2011Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
17 June 2011Appointment of Mr Jonathan Adam Stanton as a director (2 pages)
16 June 2011Termination of appointment of Dugald Mactaggart as a director (1 page)
16 June 2011Termination of appointment of Dugald Mactaggart as a director (1 page)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
27 July 2010Accounts for a dormant company made up to 1 January 2010 (5 pages)
27 July 2010Accounts for a dormant company made up to 1 January 2010 (5 pages)
27 July 2010Accounts for a dormant company made up to 1 January 2010 (5 pages)
8 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
8 October 2009Director's details changed for Mr Alan Wallace Fernie Mitchelson on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Mr Dugald Mactaggart on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Ms Frances Jean Mccaw on 1 October 2009 (1 page)
21 September 2009Return made up to 07/09/09; full list of members (4 pages)
21 September 2009Return made up to 07/09/09; full list of members (4 pages)
8 June 2009Accounts for a dormant company made up to 26 December 2008 (6 pages)
8 June 2009Accounts for a dormant company made up to 26 December 2008 (6 pages)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Registered office changed on 05/01/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB (1 page)
5 January 2009Location of debenture register (1 page)
5 January 2009Location of register of members (1 page)
5 January 2009Return made up to 31/12/08; full list of members (4 pages)
5 January 2009Registered office changed on 05/01/2009 from clydesdale bank exchange 20 waterloo street glasgow G2 6DB (1 page)
5 January 2009Location of debenture register (1 page)
5 January 2009Location of register of members (1 page)
6 November 2008Full accounts made up to 28 December 2007 (8 pages)
6 November 2008Full accounts made up to 28 December 2007 (8 pages)
2 May 2008Director appointed mr alan wallace fernie mitchelson (1 page)
2 May 2008Appointment terminated director peter seaford (1 page)
2 May 2008Appointment terminated director mark hardy (1 page)
2 May 2008Director appointed mr dugald mactaggart (1 page)
2 May 2008Director appointed mr alan wallace fernie mitchelson (1 page)
2 May 2008Appointment terminated director peter seaford (1 page)
2 May 2008Director appointed mr dugald mactaggart (1 page)
2 May 2008Appointment terminated director mark hardy (1 page)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
9 January 2008Return made up to 31/12/07; full list of members (2 pages)
5 June 2007Full accounts made up to 29 December 2006 (8 pages)
5 June 2007Full accounts made up to 29 December 2006 (8 pages)
10 January 2007Return made up to 31/12/06; full list of members (3 pages)
10 January 2007Director's particulars changed (1 page)
10 January 2007Location of debenture register (1 page)
10 January 2007Location of register of members (1 page)
10 January 2007Registered office changed on 10/01/07 from: 149 newlands road glasgow G44 4EX (1 page)
10 January 2007Return made up to 31/12/06; full list of members (3 pages)
10 January 2007Director's particulars changed (1 page)
10 January 2007Location of debenture register (1 page)
10 January 2007Location of register of members (1 page)
10 January 2007Registered office changed on 10/01/07 from: 149 newlands road glasgow G44 4EX (1 page)
5 July 2006Full accounts made up to 31 December 2005 (10 pages)
5 July 2006Full accounts made up to 31 December 2005 (10 pages)
10 April 2006Full accounts made up to 31 December 2004 (10 pages)
10 April 2006Full accounts made up to 31 December 2004 (10 pages)
22 March 2006New director appointed (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Director resigned (1 page)
22 March 2006New director appointed (1 page)
22 March 2006Director resigned (1 page)
22 March 2006Director resigned (1 page)
5 January 2006Return made up to 31/12/05; full list of members (3 pages)
5 January 2006Return made up to 31/12/05; full list of members (3 pages)
12 September 2005Full accounts made up to 31 December 2003 (10 pages)
12 September 2005Full accounts made up to 31 December 2003 (10 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
21 April 2005Return made up to 31/12/04; full list of members (8 pages)
21 April 2005Return made up to 31/12/04; full list of members (8 pages)
11 November 2004New director appointed (1 page)
11 November 2004New director appointed (1 page)
11 November 2004New director appointed (1 page)
11 November 2004New director appointed (1 page)
9 November 2004Registered office changed on 09/11/04 from: unit 1 hareness circle altens aberdeen AB12 3LY (1 page)
9 November 2004Registered office changed on 09/11/04 from: unit 1 hareness circle altens aberdeen AB12 3LY (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
8 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004Delivery ext'd 3 mth 31/12/03 (1 page)
3 February 2004New director appointed (1 page)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
3 February 2004New director appointed (1 page)
3 February 2004Return made up to 31/12/03; full list of members (7 pages)
28 January 2004Full accounts made up to 31 December 2002 (10 pages)
28 January 2004Full accounts made up to 31 December 2002 (10 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
26 April 2003Full accounts made up to 31 December 2001 (12 pages)
26 April 2003Full accounts made up to 31 December 2001 (12 pages)
17 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
21 November 2002New secretary appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002New director appointed (2 pages)
19 September 2002Company name changed neyrfor servicing LIMITED\certificate issued on 19/09/02 (2 pages)
19 September 2002Company name changed neyrfor servicing LIMITED\certificate issued on 19/09/02 (2 pages)
26 January 2002Return made up to 31/12/01; full list of members (7 pages)
26 January 2002Return made up to 31/12/01; full list of members (7 pages)
15 January 2002Full accounts made up to 31 December 2000 (12 pages)
15 January 2002Full accounts made up to 31 December 2000 (12 pages)
22 October 2001Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2001Delivery ext'd 3 mth 31/12/01 (1 page)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
10 January 2001Return made up to 31/12/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
21 February 2000Full accounts made up to 31 December 1998 (14 pages)
21 February 2000Full accounts made up to 31 December 1998 (14 pages)
1 February 2000Return made up to 31/12/99; full list of members (7 pages)
1 February 2000Return made up to 31/12/99; full list of members (7 pages)
18 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
18 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
17 February 1999Full accounts made up to 31 December 1997 (13 pages)
17 February 1999Full accounts made up to 31 December 1997 (13 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
29 January 1998Full accounts made up to 31 December 1996 (12 pages)
29 January 1998Full accounts made up to 31 December 1996 (12 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
13 January 1998Return made up to 31/12/97; no change of members (4 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
14 February 1997Full accounts made up to 31 December 1995 (12 pages)
14 February 1997Full accounts made up to 31 December 1995 (12 pages)
7 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 07/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)
8 January 1996Return made up to 31/12/95; no change of members (4 pages)
13 March 1985Memorandum and Articles of Association (23 pages)
13 March 1985Memorandum and Articles of Association (23 pages)