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PETROLEUM MANUFACTURING SERVICES LIMITED - Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom
Company Information
- Company registration number
- SC111835
- 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
- MEKKAWY, Wael
- THOMSON, Barry
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-06-23
- Dissolved on
- 2023-10-06
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Welldynamics International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- P.E.S. PETROTORQ LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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PETROLEUM MANUFACTURING SERVICES LIMITED Company Description
- PETROLEUM MANUFACTURING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC111835. Its current trading status is "closed". It was registered 1988-06-23. It was previously called P.E.S. PETROTORQ LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Halliburton House Howe Moss Crescent .
Get PETROLEUM MANUFACTURING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petroleum Manufacturing 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-05) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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accounts-with-accounts-type-full (2017-07-13) - AA
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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accounts-with-accounts-type-full (2012-07-18) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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accounts-with-accounts-type-full (2011-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-08-16) - AA
-
change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-24) - 288b
-
legacy (2009-01-24) - 288a
-
legacy (2009-07-28) - 288b
-
legacy (2009-06-10) - 287
-
accounts-with-accounts-type-full (2009-10-07) - AA
-
legacy (2009-06-30) - 363a
-
legacy (2009-07-30) - 288a
-
legacy (2009-06-30) - 353
keyboard_arrow_right 2008
-
legacy (2008-12-29) - 363a
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-07-11) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-06-06) - 288a
-
legacy (2008-06-06) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-13) - 288a
-
legacy (2007-04-16) - 288b
-
legacy (2007-04-16) - 363a
-
accounts-with-accounts-type-full (2007-07-24) - AA
-
legacy (2007-08-06) - 288b
-
legacy (2007-06-26) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363a
-
accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-22) - AA
-
legacy (2005-09-12) - 288a
-
legacy (2005-08-12) - 288b
-
legacy (2005-05-17) - 363a
-
legacy (2005-04-02) - 353
-
legacy (2005-01-18) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-17) - 288b
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-20) - 288b
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-06-26) - 363a
-
legacy (2004-05-14) - 288c
-
legacy (2004-03-25) - 288a
-
legacy (2004-03-25) - 288b
-
legacy (2004-03-25) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-05) - 288b
-
legacy (2003-06-25) - 288b
-
legacy (2003-04-18) - 363a
-
legacy (2003-01-14) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-04) - AA
-
legacy (2002-01-31) - 288b
-
legacy (2002-02-15) - 288a
-
legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-07-31) - AA
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auditors-resignation-company (2002-08-07) - AUD
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legacy (2002-10-15) - 419a(Scot)
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
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legacy (2001-04-03) - 363a
-
legacy (2001-04-03) - 363(190)
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-03-01) - AUD
-
legacy (2000-03-10) - 288b
-
legacy (2000-03-10) - 288a
-
legacy (2000-03-10) - 287
-
legacy (2000-04-18) - 225
-
legacy (2000-05-16) - 353
-
legacy (2000-05-24) - 363a
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auditors-resignation-company (2000-05-24) - AUD
-
legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 288b
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accounts-with-accounts-type-full (2000-11-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-05-26) - 363a
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legacy (1999-04-14) - 419a(Scot)
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-03) - AUD
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legacy (1998-05-07) - 363a
keyboard_arrow_right 1997
-
legacy (1997-04-03) - 288a
-
legacy (1997-04-06) - 363(190)
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accounts-with-accounts-type-full (1997-12-17) - AA
-
legacy (1997-04-06) - 363a
-
legacy (1997-04-06) - 363(353)
keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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accounts-with-accounts-type-full (1996-01-12) - AA
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legacy (1996-03-30) - 363x
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resolution (1996-11-20) - RESOLUTIONS
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certificate-change-of-name-company (1996-05-24) - CERTNM
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legacy (1996-11-20) - 88(2)R
-
legacy (1996-11-20) - 123
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memorandum-articles (1996-11-20) - MEM/ARTS
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legacy (1996-11-21) - 410(Scot)
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accounts-with-accounts-type-full (1996-12-16) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-22) - 287
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legacy (1995-04-04) - 363x
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accounts-with-accounts-type-full (1995-01-27) - AA
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
-
legacy (1994-08-06) - 363x
keyboard_arrow_right 1993
-
legacy (1993-07-14) - 288
-
legacy (1993-04-01) - 363s
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legacy (1993-01-31) - 363s
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accounts-with-accounts-type-full (1993-01-29) - AA
keyboard_arrow_right 1992
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legacy (1992-01-13) - 363(287)
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legacy (1992-01-13) - 363
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resolution (1992-01-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-01-19) - AA
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accounts-amended-with-accounts-type-full (1992-06-29) - AAMD
keyboard_arrow_right 1991
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legacy (1991-12-17) - 288
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accounts-with-accounts-type-full (1991-10-02) - AA
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-dormant (1991-03-15) - AA
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resolution (1991-03-15) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-05-14) - 363
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legacy (1990-01-24) - 410(Scot)
keyboard_arrow_right 1989
-
resolution (1989-05-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-05-09) - AA
-
legacy (1989-06-20) - 363
-
legacy (1989-10-10) - 288
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memorandum-articles (1989-08-23) - MEM/ARTS
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resolution (1989-08-23) - RESOLUTIONS
keyboard_arrow_right 1988
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miscellaneous (1988-11-08) - MISC
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legacy (1988-09-26) - 288
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certificate-change-of-name-company (1988-09-22) - CERTNM
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incorporation-company (1988-06-23) - NEWINC