Based in the United Kingdom, Peacock Oilfield Services Ltd was founded on 15 April 1991, it's status at Companies House is "Active". There are 2 directors listed as Fong, Joseph Kai Yan, Wylie, Alan Malcolm for this business at Companies House. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FONG, Joseph Kai Yan | 27 June 1991 | 15 April 1993 | 1 |
WYLIE, Alan Malcolm | 27 June 1991 | 31 October 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 July 2020 | |
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 17 May 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AP01 - Appointment of director | 28 June 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 06 May 2015 | |
CH03 - Change of particulars for secretary | 06 May 2015 | |
CH01 - Change of particulars for director | 06 May 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 28 May 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 21 February 2013 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 17 January 2013 | |
AA - Annual Accounts | 22 October 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 07 October 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 22 April 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 05 September 2005 | |
419a(Scot) - N/A | 12 May 2005 | |
363s - Annual Return | 11 May 2005 | |
466(Scot) - N/A | 26 April 2005 | |
AA - Annual Accounts | 02 March 2005 | |
410(Scot) - N/A | 02 November 2004 | |
363s - Annual Return | 30 April 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 11 June 2003 | |
288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
466(Scot) - N/A | 15 May 2003 | |
410(Scot) - N/A | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 15 May 2003 | |
288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
466(Scot) - N/A | 06 May 2003 | |
287 - Change in situation or address of Registered Office | 06 May 2003 | |
466(Scot) - N/A | 30 April 2003 | |
410(Scot) - N/A | 30 April 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 30 May 2002 | |
MEM/ARTS - N/A | 19 September 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
RESOLUTIONS - N/A | 18 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
123 - Notice of increase in nominal capital | 18 September 2001 | |
225 - Change of Accounting Reference Date | 29 August 2001 | |
AA - Annual Accounts | 16 July 2001 | |
363s - Annual Return | 13 May 2001 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 21 January 2000 | |
363s - Annual Return | 11 May 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 22 April 1998 | |
AA - Annual Accounts | 09 January 1998 | |
363s - Annual Return | 09 May 1997 | |
AA - Annual Accounts | 24 December 1996 | |
363s - Annual Return | 08 May 1996 | |
AA - Annual Accounts | 22 December 1995 | |
363s - Annual Return | 27 April 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363s - Annual Return | 09 May 1994 | |
AA - Annual Accounts | 06 April 1994 | |
AA - Annual Accounts | 18 June 1993 | |
363b - Annual Return | 20 April 1993 | |
288 - N/A | 04 January 1993 | |
363b - Annual Return | 03 November 1992 | |
AA - Annual Accounts | 27 August 1992 | |
288 - N/A | 09 August 1991 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
288 - N/A | 27 July 1991 | |
410(Scot) - N/A | 17 July 1991 | |
CERTNM - Change of name certificate | 21 June 1991 | |
287 - Change in situation or address of Registered Office | 21 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1991 | |
123 - Notice of increase in nominal capital | 21 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1991 | |
CERTNM - Change of name certificate | 21 June 1991 | |
RESOLUTIONS - N/A | 19 June 1991 | |
RESOLUTIONS - N/A | 19 June 1991 | |
NEWINC - New incorporation documents | 15 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 25 October 2004 | Outstanding |
N/A |
Floating charge | 25 April 2003 | Fully Satisfied |
N/A |
Bond & floating charge | 25 April 2003 | Fully Satisfied |
N/A |
Floating charge | 11 July 1991 | Fully Satisfied |
N/A |