PACKERS PLUS ENERGY SERVICES (UK) Ltd

About

Registered Number: SC356486
Date of Incorporation: 12/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Packers Plus Energy Services (UK) Ltd was founded on 12 March 2009 and are based in Aberdeen, it's status in the Companies House registry is set to "Active". There are 7 directors listed for the company at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKOU, Christina 01 April 2019 - 1
GIRALDI, Juan Jose Pena 01 May 2010 - 1
NORRIS, Richard Paul 11 June 2009 16 March 2015 1
RIVENBARK, Wayland Mark 11 June 2009 12 November 2013 1
SIMPSON, James Hugh 11 June 2009 01 May 2010 1
STYLIANOU, Lora 16 March 2015 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
P & W SECRETARIES LIMITED 12 March 2009 11 June 2009 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 23 October 2019
PARENT_ACC - N/A 23 October 2019
AGREEMENT2 - N/A 23 October 2019
GUARANTEE2 - N/A 23 October 2019
TM01 - Termination of appointment of director 16 April 2019
AP01 - Appointment of director 16 April 2019
CS01 - N/A 13 April 2019
AA - Annual Accounts 05 October 2018
PARENT_ACC - N/A 05 October 2018
AGREEMENT2 - N/A 05 October 2018
GUARANTEE2 - N/A 05 October 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 17 October 2017
PARENT_ACC - N/A 17 October 2017
GUARANTEE2 - N/A 17 October 2017
GUARANTEE2 - N/A 17 October 2017
CS01 - N/A 21 April 2017
AA - Annual Accounts 29 September 2016
PARENT_ACC - N/A 29 September 2016
AGREEMENT2 - N/A 29 September 2016
GUARANTEE2 - N/A 29 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 19 June 2015
PARENT_ACC - N/A 19 June 2015
AGREEMENT2 - N/A 19 June 2015
GUARANTEE2 - N/A 19 June 2015
TM01 - Termination of appointment of director 04 June 2015
AP01 - Appointment of director 04 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 16 September 2014
PARENT_ACC - N/A 16 September 2014
GUARANTEE2 - N/A 16 September 2014
AGREEMENT2 - N/A 16 September 2014
AR01 - Annual Return 17 March 2014
TM01 - Termination of appointment of director 19 February 2014
AAMD - Amended Accounts 04 December 2013
RESOLUTIONS - N/A 30 September 2013
AA - Annual Accounts 30 September 2013
PARENT_ACC - N/A 30 September 2013
GUARANTEE2 - N/A 30 September 2013
AGREEMENT2 - N/A 30 September 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AR01 - Annual Return 14 March 2013
TM02 - Termination of appointment of secretary 29 January 2013
AP04 - Appointment of corporate secretary 29 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 13 September 2011
CH01 - Change of particulars for director 22 March 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 16 December 2010
TM01 - Termination of appointment of director 21 July 2010
AP01 - Appointment of director 21 July 2010
AR01 - Annual Return 28 April 2010
AA01 - Change of accounting reference date 19 January 2010
AP01 - Appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
AP01 - Appointment of director 13 January 2010
AP04 - Appointment of corporate secretary 13 January 2010
SH01 - Return of Allotment of shares 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
CERTNM - Change of name certificate 27 August 2009
NEWINC - New incorporation documents 12 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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