Petroleum Engineering Services Ltd was setup in 1972, it's status at Companies House is "Active". We do not know the number of employees at the organisation. The companies directors are Davis, Richard Paul, Garrett, Anthony John, Glynn, Andrew David, Williams, Michael James John, Denman, Henry Wynne, Ford, Gregory Brent, Herd, Ian Riddoch Williamson, Kalborg, Ted Gunnar Christer, Mair, John Arthur, Metson, Peter Alexander, Newbury, Herbert Gary, Orr, Raymond William, Petersen, Jeffrey Charles, Sir, Risk, Stewart, Smart, Edwin Gerald, Smith, John, Wyatt, Stephen John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENMAN, Henry Wynne | 30 January 1989 | 20 April 1995 | 1 |
| FORD, Gregory Brent | 19 August 1997 | 10 June 1999 | 1 |
| HERD, Ian Riddoch Williamson | 19 August 1997 | 09 November 1998 | 1 |
| KALBORG, Ted Gunnar Christer | N/A | 20 April 1995 | 1 |
| MAIR, John Arthur | 19 August 1997 | 09 November 1998 | 1 |
| METSON, Peter Alexander | 20 April 1995 | 19 October 1995 | 1 |
| NEWBURY, Herbert Gary | 20 April 1995 | 23 February 1996 | 1 |
| ORR, Raymond William | 20 April 1995 | 31 July 1997 | 1 |
| PETERSEN, Jeffrey Charles, Sir | 30 January 1989 | 30 September 1994 | 1 |
| RISK, Stewart | 15 December 1995 | 30 October 1998 | 1 |
| SMART, Edwin Gerald | 14 May 2013 | 19 August 2013 | 1 |
| SMITH, John | 21 June 1999 | 03 September 2002 | 1 |
| WYATT, Stephen John | 19 August 1997 | 14 April 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Richard Paul | N/A | 25 January 1994 | 1 |
| GARRETT, Anthony John | N/A | 07 June 1990 | 1 |
| GLYNN, Andrew David | 28 July 1997 | 16 December 1998 | 1 |
| WILLIAMS, Michael James John | 28 July 1997 | 30 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 September 2020 | |
| SH19 - Statement of capital | 17 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 September 2020 | |
| CAP-SS - N/A | 17 September 2020 | |
| AP01 - Appointment of director | 04 September 2020 | |
| MR04 - N/A | 14 August 2020 | |
| MR04 - N/A | 14 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 24 April 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| CH01 - Change of particulars for director | 03 April 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 15 May 2018 | |
| TM01 - Termination of appointment of director | 22 December 2017 | |
| AP01 - Appointment of director | 22 December 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AR01 - Annual Return | 19 July 2016 | |
| AA - Annual Accounts | 19 June 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 24 June 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AP01 - Appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 27 March 2014 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AA - Annual Accounts | 08 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 08 June 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| TM01 - Termination of appointment of director | 23 April 2012 | |
| CH01 - Change of particulars for director | 02 March 2012 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AP01 - Appointment of director | 08 August 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 353 - Register of members | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 10 June 2009 | |
| AA - Annual Accounts | 18 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2009 | |
| RESOLUTIONS - N/A | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| AA - Annual Accounts | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| CERTNM - Change of name certificate | 22 November 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 2004 | |
| 363a - Annual Return | 18 June 2004 | |
| 363(353) - N/A | 18 June 2004 | |
| AA - Annual Accounts | 08 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2003 | |
| 363a - Annual Return | 24 July 2003 | |
| 419a(Scot) - N/A | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
| 287 - Change in situation or address of Registered Office | 06 September 2002 | |
| AUD - Auditor's letter of resignation | 06 August 2002 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363a - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2001 | |
| 363a - Annual Return | 15 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| AA - Annual Accounts | 01 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 363a - Annual Return | 12 June 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| RESOLUTIONS - N/A | 31 March 2000 | |
| AA - Annual Accounts | 31 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 1999 | |
| AUD - Auditor's letter of resignation | 03 September 1999 | |
| MISC - Miscellaneous document | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 30 October 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 01 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| RESOLUTIONS - N/A | 12 September 1996 | |
| CERT10 - Re-registration of a company from public to private | 12 September 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 12 September 1996 | |
| 53 - Application by a public company for re-registration as a private company | 12 September 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 288 - N/A | 17 July 1996 | |
| 363s - Annual Return | 17 July 1996 | |
| 288 - N/A | 29 December 1995 | |
| 288 - N/A | 29 December 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 18 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 May 1995 | |
| 287 - Change in situation or address of Registered Office | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 25 October 1994 | |
| 288 - N/A | 07 July 1994 | |
| 363b - Annual Return | 06 July 1994 | |
| 363(287) - N/A | 06 July 1994 | |
| 353 - Register of members | 13 June 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| MEM/ARTS - N/A | 05 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 288 - N/A | 27 January 1994 | |
| 363s - Annual Return | 18 June 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| RESOLUTIONS - N/A | 06 May 1993 | |
| MEM/ARTS - N/A | 06 May 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 419b(Scot) - N/A | 15 December 1992 | |
| 363s - Annual Return | 03 July 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| RESOLUTIONS - N/A | 30 April 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| MEM/ARTS - N/A | 07 June 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| RESOLUTIONS - N/A | 14 May 1991 | |
| AA - Annual Accounts | 12 May 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1990 | |
| 288 - N/A | 02 October 1990 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| RESOLUTIONS - N/A | 25 June 1990 | |
| 123 - Notice of increase in nominal capital | 25 June 1990 | |
| RESOLUTIONS - N/A | 11 June 1990 | |
| MEM/ARTS - N/A | 11 June 1990 | |
| 288 - N/A | 01 June 1990 | |
| 288 - N/A | 08 May 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AUD - Auditor's letter of resignation | 22 January 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 January 1990 | |
| 288 - N/A | 21 November 1989 | |
| AA - Annual Accounts | 02 April 1989 | |
| 363 - Annual Return | 17 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 11 January 1989 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 22 December 1988 | |
| OC138 - Order of Court | 22 December 1988 | |
| AA - Annual Accounts | 10 May 1988 | |
| 288 - N/A | 05 May 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 419b(Scot) - N/A | 19 February 1988 | |
| 419b(Scot) - N/A | 19 February 1988 | |
| MISC - Miscellaneous document | 04 February 1988 | |
| MISC - Miscellaneous document | 22 January 1988 | |
| 288 - N/A | 20 January 1988 | |
| 288 - N/A | 15 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| MISC - Miscellaneous document | 04 January 1988 | |
| 287 - Change in situation or address of Registered Office | 04 January 1988 | |
| 288 - N/A | 04 January 1988 | |
| 288 - N/A | 04 January 1988 | |
| 410(Scot) - N/A | 30 December 1987 | |
| 410(Scot) - N/A | 30 December 1987 | |
| MISC - Miscellaneous document | 23 December 1987 | |
| MISC - Miscellaneous document | 09 December 1987 | |
| 288 - N/A | 28 April 1987 | |
| 288 - N/A | 11 February 1987 | |
| AA - Annual Accounts | 29 January 1987 | |
| 363 - Annual Return | 29 January 1987 | |
| 288 - N/A | 12 January 1987 | |
| 288 - N/A | 21 November 1986 | |
| AA - Annual Accounts | 27 February 1986 | |
| AA - Annual Accounts | 01 March 1985 | |
| AA - Annual Accounts | 22 August 1984 | |
| PUC 7 - N/A | 05 February 1980 | |
| 52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in cash on or before 15/3/88 | 05 February 1980 | |
| PUC 2 - N/A | 23 November 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Agreement (fixed charge) | 15 December 1987 | Fully Satisfied |
N/A |
| Agreement floating charge | 15 December 1987 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 August 1986 | Fully Satisfied |
N/A |
