Based in West Sussex, Specialised Petroleum Services International (Branch) Ltd was established in 1991, it's status is listed as "ConvertedClosed". Smoker, Simon, Droy Moore, Pauline are listed as directors of Specialised Petroleum Services International (Branch) Ltd. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMOKER, Simon | 01 January 2016 | - | 1 |
| DROY MOORE, Pauline | 11 February 2011 | 31 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 21 February 2019 | |
| MISC - Miscellaneous document | 19 February 2019 | |
| MISC - Miscellaneous document | 13 February 2019 | |
| RESOLUTIONS - N/A | 21 January 2019 | |
| CS01 - N/A | 12 November 2018 | |
| MISC - Miscellaneous document | 09 October 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| TM01 - Termination of appointment of director | 15 August 2018 | |
| PSC02 - N/A | 17 November 2017 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 30 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| AP01 - Appointment of director | 04 November 2016 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AP03 - Appointment of secretary | 06 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| CH03 - Change of particulars for secretary | 26 October 2015 | |
| CH01 - Change of particulars for director | 23 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AD01 - Change of registered office address | 01 May 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 21 January 2014 | |
| CH03 - Change of particulars for secretary | 08 January 2014 | |
| CH03 - Change of particulars for secretary | 07 January 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| CC04 - Statement of companies objects | 18 December 2012 | |
| AR01 - Annual Return | 05 December 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| TM01 - Termination of appointment of director | 07 December 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AP01 - Appointment of director | 21 September 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| TM02 - Termination of appointment of secretary | 11 July 2011 | |
| AAMD - Amended Accounts | 27 May 2011 | |
| AA - Annual Accounts | 23 May 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AD01 - Change of registered office address | 15 March 2011 | |
| AP03 - Appointment of secretary | 14 March 2011 | |
| CH01 - Change of particulars for director | 09 February 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| CH03 - Change of particulars for secretary | 08 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 07 February 2011 | |
| CH01 - Change of particulars for director | 06 February 2011 | |
| DISS40 - Notice of striking-off action discontinued | 01 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| DISS16(SOAS) - N/A | 02 November 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 November 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AA01 - Change of accounting reference date | 08 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2009 | |
| 225 - Change of Accounting Reference Date | 27 March 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 363a - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 363a - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 13 October 2004 | |
| AUD - Auditor's letter of resignation | 18 March 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363a - Annual Return | 21 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2003 | |
| 363a - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 03 October 2002 | |
| CERTNM - Change of name certificate | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 363a - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 363a - Annual Return | 06 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| 225 - Change of Accounting Reference Date | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| CERTNM - Change of name certificate | 06 June 2000 | |
| 395 - Particulars of a mortgage or charge | 01 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2000 | |
| AA - Annual Accounts | 05 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 363s - Annual Return | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
| AA - Annual Accounts | 02 October 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 363s - Annual Return | 25 November 1997 | |
| 363s - Annual Return | 18 December 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363a - Annual Return | 14 March 1996 | |
| 288 - N/A | 14 March 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| 287 - Change in situation or address of Registered Office | 06 October 1993 | |
| AA - Annual Accounts | 16 September 1993 | |
| 363s - Annual Return | 06 January 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 March 1992 | |
| 395 - Particulars of a mortgage or charge | 20 February 1992 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| NEWINC - New incorporation documents | 11 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 24 May 2000 | Fully Satisfied |
N/A |
| Debenture | 11 February 1992 | Fully Satisfied |
N/A |
