Company NameProduction Services Network Bangladesh Limited
DirectorsAndrew James Findlay and Andrew Charles Webster
Company StatusActive
Company Number02214332
CategoryPrivate Limited Company
Incorporation Date27 January 1988(36 years, 2 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Iain Angus Jones
StatusCurrent
Appointed18 December 2015(27 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Director NameMr Andrew James Findlay
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2017(29 years, 4 months after company formation)
Appointment Duration6 years, 10 months
RoleFinancial Controller
Country of ResidenceScotland
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Director NameMr Andrew Charles Webster
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2020(32 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameHoward Ronald Jones
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(3 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 March 1996)
RoleCompany Director
Correspondence Address3 Kings Lane
Coldwaltham
Pulborough
West Sussex
RH20 1LE
Director NameNorman Charles Chambers
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed29 May 1991(3 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 August 1996)
RoleCompany Director
Correspondence Address2 Muirfield House Whinshill Court
Cross Road
Sunningdale
Berkshire
SL5 9RU
Director NameMr Jan Veldwijk
Date of BirthDecember 1949 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed29 May 1991(3 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 September 1994)
RoleCompany Director
Correspondence AddressCedar Lodge
Woodlands Of Durris
Banchory
AB31 3BD
Scotland
Secretary NameClaire Birnie
NationalityBritish
StatusResigned
Appointed29 May 1991(3 years, 4 months after company formation)
Appointment Duration5 years (resigned 31 May 1996)
RoleCompany Director
Correspondence Address10 Allenvale Gardens
Aberdeen
Aberdeenshire
AB1 6BG
Scotland
Director NameMalcolm George Dorricott
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(6 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 March 1996)
RoleCompany Director
Correspondence AddressThe Willows Station Road
Woldingham
Caterham
Surrey
CR3 7DE
Director NameDouglas George Lawrie
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(8 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 August 1996)
RoleCompany Director
Correspondence Address10 Wallacebrae Avenue
Danestone
Aberdeen
AB22 8XL
Scotland
Director NamePaul Alexander
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1996(8 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 09 August 1996)
RoleCompany Director
Correspondence AddressGlendale House
Keithen
Fyvie
Aberdeenshire
AB53 8JD
Scotland
Director NameAshok Kumar Bakshi
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(8 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 March 1999)
RoleCompany Director
Correspondence Address32 Harley House
Marylebone Road
London
NW1 5HF
Secretary NameRichard Venton Hawkings
NationalityBritish
StatusResigned
Appointed31 May 1996(8 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 08 January 1998)
RoleCompany Director
Correspondence Address73 Fairview Circle
Danestone Bridge Of Don
Aberdeen
AB22 8YS
Scotland
Director NameMr Stephen Andrew Brown
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68a Claremont Road
Surbiton
Surrey
KT6 4RH
Director NameDr Larry Farmer
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(8 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address21 Alwyne Mansions
Alwyne Road
London
SW19 7AD
Director NameMr Alan Douglas Horden
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1996(8 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 16 September 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWildecroft
Rectory Lane Buckland
Betchworth
Surrey
RH3 7BN
Secretary NameIan Maurice Henniker Smith
NationalityBritish
StatusResigned
Appointed08 January 1998(9 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFishers
Cox Green
Rudgwick
West Sussex
RH12 3DD
Director NameDaniel Frederick Stover
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed09 February 1998(10 years after company formation)
Appointment Duration2 years (resigned 28 February 2000)
RoleCompany Director
Correspondence Address49 Clonmel Road
Fulham
London
SW6 5BL
Secretary NameAndrew Daniel Farley
NationalityBritish
StatusResigned
Appointed30 September 1999(11 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 06 May 2000)
RoleCompany Director
Correspondence Address22 Harcourt Terrace
London
SW10 9JR
Secretary NameMr Graham Christopher Brown
NationalityBritish
StatusResigned
Appointed26 May 2000(12 years, 4 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 17 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
82 Belsize Park Gardens Hampstead
London
NW3 4NG
Secretary NameHarold Derek Flinders
NationalityBritish
StatusResigned
Appointed17 August 2000(12 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 November 2004)
RoleCompany Director
Correspondence Address23 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameMr Ronald Gordon Beveridge
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(14 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2004)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Robert Keiller
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(14 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Springdale Road
Bieldside
Aberdeen
Aberdeenshire
AB15 9FA
Scotland
Director NameTimothy Mary Slattery
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(14 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Queen's Grove
Aberdeen
AB15 8HE
Scotland
Director NameDuncan Francis Christie
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(14 years, 10 months after company formation)
Appointment Duration1 year, 12 months (resigned 30 November 2004)
RoleChartered Management
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Duncan Ross Skinner
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(16 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 19 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellheads Place Wellheads Industrial Estate
Dyce
Aberdeen
Aberdeenshire
AB21 7GB
Scotland
Secretary NamePaul Edward Cochiese Ferguson
NationalityIrish
StatusResigned
Appointed30 November 2004(16 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2006)
RoleCompany Director
Correspondence AddressHill Park Court
Springfield Drive
Leatherhead
Surrey
KT22 7NL
Director NameMr Jerome Paul Lynch
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed01 January 2006(17 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressViewfield
24 Rannes Street
Insch
Aberdeenshire
AB52 6JJ
Scotland
Secretary NameRobert Muirhead Birnie Brown
NationalityBritish
StatusResigned
Appointed20 April 2011(23 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 December 2015)
RoleCompany Director
Correspondence AddressCompass Point 79-87 Kingston Road
Staines
Middlesex
TW18 1DT
Director NameMr David Miller Kemp
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2013(25 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameMr Andrew Charles Webster
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2013(25 years, 3 months after company formation)
Appointment Duration4 years (resigned 28 May 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Justice Mill Lane
Aberdeen
AB11 6EQ
Scotland
Director NameMr Stephen James Nicol
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2015(27 years after company formation)
Appointment Duration5 years, 9 months (resigned 05 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBooths Park Chelford Road
Knutsford
WA16 8QZ
Secretary NameMd Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 2006(18 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 20 April 2011)
Correspondence AddressC/0 McGrigors Llp
141 Bothwell Street
Glasgow
G2 7EQ
Scotland

Location

Registered AddressBooths Park
Chelford Road
Knutsford
WA16 8QZ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2012
Turnover£2,726,381
Gross Profit£143,838
Net Worth£273,292
Cash£285,060
Current Liabilities£3,103,629

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 May 2023 (10 months ago)
Next Return Due12 June 2024 (2 months, 2 weeks from now)

Filing History

2 October 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
29 May 2023Confirmation statement made on 29 May 2023 with no updates (3 pages)
13 September 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (239 pages)
13 September 2022Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
1 June 2022Confirmation statement made on 29 May 2022 with no updates (3 pages)
14 October 2021Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
14 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 October 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (224 pages)
14 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
3 June 2021Confirmation statement made on 29 May 2021 with updates (3 pages)
14 April 2021Director's details changed for Mr Andrew James Findlay on 29 March 2021 (2 pages)
6 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
2 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
2 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 November 2020Appointment of Mr Andrew Charles Webster as a director on 5 November 2020 (2 pages)
9 November 2020Termination of appointment of Stephen James Nicol as a director on 5 November 2020 (1 page)
12 June 2020Registered office address changed from Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020 (1 page)
1 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (15 pages)
16 August 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 August 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
16 August 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
10 July 2018Full accounts made up to 31 December 2017 (18 pages)
4 June 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
5 June 2017Full accounts made up to 31 December 2016 (17 pages)
5 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017Full accounts made up to 31 December 2016 (17 pages)
5 June 2017Confirmation statement made on 29 May 2017 with updates (5 pages)
29 May 2017Termination of appointment of Andrew Charles Webster as a director on 28 May 2017 (1 page)
29 May 2017Appointment of Mr Andrew James Findlay as a director on 28 May 2017 (2 pages)
29 May 2017Appointment of Mr Andrew James Findlay as a director on 28 May 2017 (2 pages)
29 May 2017Termination of appointment of Andrew Charles Webster as a director on 28 May 2017 (1 page)
17 June 2016Full accounts made up to 31 December 2015 (20 pages)
17 June 2016Full accounts made up to 31 December 2015 (20 pages)
2 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
2 June 2016Annual return made up to 29 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
(4 pages)
7 January 2016Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
7 January 2016Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
18 June 2015Full accounts made up to 31 December 2014 (20 pages)
18 June 2015Full accounts made up to 31 December 2014 (20 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
29 May 2015Annual return made up to 29 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(4 pages)
13 February 2015Appointment of Mr Stephen James Nicol as a director on 1 February 2015 (2 pages)
13 February 2015Termination of appointment of David Miller Kemp as a director on 1 February 2015 (1 page)
13 February 2015Appointment of Mr Stephen James Nicol as a director on 1 February 2015 (2 pages)
13 February 2015Termination of appointment of David Miller Kemp as a director on 1 February 2015 (1 page)
13 February 2015Termination of appointment of David Miller Kemp as a director on 1 February 2015 (1 page)
13 February 2015Appointment of Mr Stephen James Nicol as a director on 1 February 2015 (2 pages)
9 July 2014Full accounts made up to 31 December 2013 (20 pages)
9 July 2014Full accounts made up to 31 December 2013 (20 pages)
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
29 May 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
(4 pages)
27 June 2013Full accounts made up to 31 December 2012 (18 pages)
27 June 2013Full accounts made up to 31 December 2012 (18 pages)
3 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
23 May 2013Termination of appointment of Jerome Lynch as a director (1 page)
23 May 2013Termination of appointment of Jerome Lynch as a director (1 page)
23 May 2013Appointment of Mr Andrew Charles Webster as a director (2 pages)
23 May 2013Appointment of Mr Andrew Charles Webster as a director (2 pages)
24 April 2013Termination of appointment of Duncan Skinner as a director (1 page)
24 April 2013Termination of appointment of Duncan Skinner as a director (1 page)
24 April 2013Appointment of Mr David Miller Kemp as a director (2 pages)
24 April 2013Appointment of Mr David Miller Kemp as a director (2 pages)
4 October 2012Full accounts made up to 31 December 2011 (21 pages)
4 October 2012Full accounts made up to 31 December 2011 (21 pages)
12 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
12 June 2012Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 (1 page)
12 June 2012Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
12 June 2012Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 (1 page)
21 September 2011Auditor's resignation (1 page)
21 September 2011Auditor's resignation (1 page)
5 September 2011Auditor's resignation (1 page)
5 September 2011Auditor's resignation (1 page)
15 August 2011Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 August 2011 (1 page)
15 August 2011Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 August 2011 (1 page)
22 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
22 June 2011Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
17 June 2011Full accounts made up to 31 December 2010 (23 pages)
17 June 2011Full accounts made up to 31 December 2010 (23 pages)
9 May 2011Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages)
9 May 2011Appointment of Robert Muirhead Birnie Brown as a secretary (3 pages)
4 May 2011Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 May 2011Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (23 pages)
2 October 2010Full accounts made up to 31 December 2009 (23 pages)
24 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
14 September 2009Full accounts made up to 31 December 2008 (23 pages)
14 September 2009Full accounts made up to 31 December 2008 (23 pages)
27 August 2009Director's change of particulars / duncan skinner / 27/07/2009 (1 page)
27 August 2009Director's change of particulars / duncan skinner / 27/07/2009 (1 page)
17 July 2009Secretary's change of particulars md secretaries LIMITED logged form (1 page)
17 July 2009Secretary's change of particulars md secretaries LIMITED logged form (1 page)
18 June 2009Return made up to 29/05/09; full list of members (7 pages)
18 June 2009Return made up to 29/05/09; full list of members (7 pages)
20 October 2008Full accounts made up to 31 December 2007 (23 pages)
20 October 2008Full accounts made up to 31 December 2007 (23 pages)
24 June 2008Return made up to 29/05/08; full list of members (5 pages)
24 June 2008Return made up to 29/05/08; full list of members (5 pages)
8 January 2008Full accounts made up to 31 December 2006 (22 pages)
8 January 2008Full accounts made up to 31 December 2006 (22 pages)
11 September 2007Section 394 (2 pages)
11 September 2007Section 394 (2 pages)
3 July 2007Return made up to 29/05/07; full list of members (5 pages)
3 July 2007Return made up to 29/05/07; full list of members (5 pages)
19 April 2007Full accounts made up to 31 December 2005 (14 pages)
19 April 2007Full accounts made up to 31 December 2005 (14 pages)
15 March 2007Registered office changed on 15/03/07 from: 5 old bailey london EC4M 7BA (1 page)
15 March 2007Registered office changed on 15/03/07 from: 5 old bailey london EC4M 7BA (1 page)
24 January 2007Return made up to 29/05/06; full list of members (5 pages)
24 January 2007Return made up to 29/05/06; full list of members (5 pages)
13 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 July 2006Director's particulars changed (1 page)
25 July 2006Director's particulars changed (1 page)
13 June 2006Registered office changed on 13/06/06 from: 5 old bailey london EC4M 7BA (1 page)
13 June 2006Registered office changed on 13/06/06 from: 5 old bailey london EC4M 7BA (1 page)
6 June 2006New secretary appointed (2 pages)
6 June 2006Registered office changed on 06/06/06 from: hill park coourt springfield drive leatherhead surrey KT22 7NL (1 page)
6 June 2006Registered office changed on 06/06/06 from: hill park coourt springfield drive leatherhead surrey KT22 7NL (1 page)
6 June 2006New secretary appointed (2 pages)
24 May 2006Company name changed kellogg brown & root bangladesh LIMITED\certificate issued on 24/05/06 (2 pages)
24 May 2006Company name changed kellogg brown & root bangladesh LIMITED\certificate issued on 24/05/06 (2 pages)
11 May 2006Secretary resigned (1 page)
11 May 2006Secretary resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
31 January 2006New director appointed (2 pages)
17 August 2005Full accounts made up to 31 December 2004 (12 pages)
17 August 2005Full accounts made up to 31 December 2004 (12 pages)
9 June 2005Return made up to 29/05/05; full list of members (5 pages)
9 June 2005Return made up to 29/05/05; full list of members (5 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
21 December 2004New secretary appointed (2 pages)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Secretary resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Director resigned (1 page)
16 December 2004Secretary resigned (1 page)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
27 October 2004Full accounts made up to 31 December 2003 (13 pages)
26 July 2004Director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
26 July 2004Director's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
23 July 2004Director's particulars changed (1 page)
11 June 2004Return made up to 29/05/04; full list of members (6 pages)
11 June 2004Return made up to 29/05/04; full list of members (6 pages)
30 April 2004Director's particulars changed (1 page)
30 April 2004Director's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
24 November 2003Director's particulars changed (1 page)
18 October 2003Full accounts made up to 31 December 2002 (12 pages)
18 October 2003Full accounts made up to 31 December 2002 (12 pages)
23 June 2003Return made up to 29/05/03; full list of members (6 pages)
23 June 2003Return made up to 29/05/03; full list of members (6 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
17 December 2002New director appointed (2 pages)
1 November 2002Company name changed brown & root bangladesh LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002Company name changed brown & root bangladesh LIMITED\certificate issued on 01/11/02 (2 pages)
26 September 2002Director resigned (1 page)
26 September 2002Director resigned (1 page)
16 August 2002Auditor's resignation (2 pages)
16 August 2002Auditor's resignation (2 pages)
22 July 2002Full accounts made up to 31 December 2001 (12 pages)
22 July 2002Full accounts made up to 31 December 2001 (12 pages)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
12 June 2002Return made up to 29/05/02; full list of members (5 pages)
12 June 2002Return made up to 29/05/02; full list of members (5 pages)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
29 October 2001Full accounts made up to 31 December 2000 (12 pages)
7 June 2001Return made up to 29/05/01; no change of members (4 pages)
7 June 2001Return made up to 29/05/01; no change of members (4 pages)
29 January 2001Full accounts made up to 31 December 1999 (13 pages)
29 January 2001Full accounts made up to 31 December 1999 (13 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
27 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000Secretary resigned (1 page)
1 September 2000Secretary resigned (1 page)
1 September 2000New secretary appointed (2 pages)
1 September 2000New secretary appointed (2 pages)
5 July 2000Return made up to 29/05/00; no change of members (4 pages)
5 July 2000Return made up to 29/05/00; no change of members (4 pages)
19 June 2000Director's particulars changed (1 page)
19 June 2000Director's particulars changed (1 page)
15 June 2000New secretary appointed (2 pages)
15 June 2000Secretary resigned (1 page)
15 June 2000Secretary resigned (1 page)
15 June 2000New secretary appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
23 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/99
(1 page)
23 November 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/10/99
(1 page)
22 October 1999Full accounts made up to 31 December 1998 (14 pages)
22 October 1999Full accounts made up to 31 December 1998 (14 pages)
20 October 1999New secretary appointed (2 pages)
20 October 1999New secretary appointed (2 pages)
20 October 1999Secretary resigned (1 page)
20 October 1999Secretary resigned (1 page)
9 June 1999Return made up to 29/05/99; full list of members (7 pages)
9 June 1999Return made up to 29/05/99; full list of members (7 pages)
9 April 1999Director resigned (1 page)
9 April 1999Director resigned (1 page)
22 September 1998Director's particulars changed (1 page)
22 September 1998Director's particulars changed (1 page)
22 September 1998Director's particulars changed (1 page)
22 September 1998Director's particulars changed (1 page)
25 June 1998Director's particulars changed (2 pages)
25 June 1998Return made up to 29/05/98; full list of members (10 pages)
25 June 1998Director's particulars changed (2 pages)
25 June 1998Return made up to 29/05/98; full list of members (10 pages)
11 June 1998Full accounts made up to 31 December 1997 (13 pages)
11 June 1998Full accounts made up to 31 December 1997 (13 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
27 January 1998Director resigned (1 page)
27 January 1998Director resigned (1 page)
19 January 1998New secretary appointed (2 pages)
19 January 1998Secretary resigned (1 page)
19 January 1998Secretary resigned (1 page)
19 January 1998New secretary appointed (2 pages)
19 June 1997Return made up to 29/05/97; full list of members (9 pages)
19 June 1997Return made up to 29/05/97; full list of members (9 pages)
19 June 1997Full accounts made up to 31 December 1996 (12 pages)
19 June 1997Full accounts made up to 31 December 1996 (12 pages)
14 April 1997Registered office changed on 14/04/97 from: 15O,the broadway, wimbledon, london. SW19 1RX (1 page)
14 April 1997Registered office changed on 14/04/97 from: 15O,the broadway, wimbledon, london. SW19 1RX (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996New director appointed (2 pages)
30 September 1996New director appointed (2 pages)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
30 September 1996Director resigned (1 page)
18 August 1996Director's particulars changed (1 page)
18 August 1996Director's particulars changed (1 page)
12 July 1996Company name changed 2W underwater contractors limite d\certificate issued on 12/07/96 (2 pages)
12 July 1996Company name changed 2W underwater contractors limite d\certificate issued on 12/07/96 (2 pages)
9 June 1996Secretary resigned (1 page)
9 June 1996New secretary appointed (2 pages)
9 June 1996Secretary resigned (1 page)
9 June 1996New secretary appointed (2 pages)
31 May 1996Return made up to 29/05/96; full list of members (8 pages)
31 May 1996Return made up to 29/05/96; full list of members (8 pages)
31 May 1996Return made up to 29/05/95; full list of members (9 pages)
31 May 1996Return made up to 29/05/95; full list of members (9 pages)
28 May 1996Director's particulars changed (1 page)
28 May 1996Director's particulars changed (1 page)
10 May 1996New director appointed (2 pages)
10 May 1996New director appointed (2 pages)
3 May 1996New director appointed (1 page)
3 May 1996Director resigned (1 page)
3 May 1996Director resigned (1 page)
3 May 1996Full accounts made up to 31 December 1995 (12 pages)
3 May 1996New director appointed (1 page)
3 May 1996Full accounts made up to 31 December 1995 (12 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
14 April 1996Director resigned (1 page)
14 April 1996Director resigned (1 page)
4 October 1995Director's particulars changed (4 pages)
4 October 1995Director's particulars changed (4 pages)
12 September 1995Director's particulars changed (4 pages)
12 September 1995Director's particulars changed (4 pages)
2 June 1995Director's particulars changed (4 pages)
2 June 1995Director's particulars changed (4 pages)
30 April 1995Full accounts made up to 31 December 1994 (11 pages)
30 April 1995Full accounts made up to 31 December 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
18 November 1994Director resigned;new director appointed (3 pages)
18 November 1994Director resigned;new director appointed (3 pages)
17 August 1994Director's particulars changed (2 pages)
17 August 1994Director's particulars changed (2 pages)
5 July 1994Full accounts made up to 31 December 1993 (14 pages)
5 July 1994Full accounts made up to 31 December 1993 (14 pages)
27 May 1994Return made up to 29/05/94; full list of members (7 pages)
27 May 1994Return made up to 29/05/94; full list of members (7 pages)
27 July 1993Full accounts made up to 31 December 1992 (16 pages)
27 July 1993Full accounts made up to 31 December 1992 (16 pages)
3 June 1993Return made up to 29/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
3 June 1993Return made up to 29/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
4 November 1992Full accounts made up to 31 December 1991 (18 pages)
4 November 1992Full accounts made up to 31 December 1991 (18 pages)
10 June 1992Return made up to 29/05/92; no change of members (4 pages)
10 June 1992Return made up to 29/05/92; no change of members (4 pages)
22 November 1991Return made up to 29/05/91; full list of members (7 pages)
22 November 1991Return made up to 29/05/91; full list of members (7 pages)
15 April 1991Return made up to 31/01/91; full list of members (7 pages)
15 April 1991Return made up to 31/01/91; full list of members (7 pages)
12 April 1991New director appointed (3 pages)
12 April 1991New director appointed (3 pages)
13 March 1991Director resigned (2 pages)
13 March 1991Director resigned (2 pages)
12 February 1991Full accounts made up to 31 December 1989 (13 pages)
12 February 1991Full accounts made up to 31 December 1989 (13 pages)
28 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
28 January 1991Secretary's particulars changed (2 pages)
28 January 1991Secretary's particulars changed (2 pages)
28 January 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
2 April 1990New director appointed (3 pages)
2 April 1990New director appointed (3 pages)
31 October 1989Company name changed\certificate issued on 31/10/89 (2 pages)
31 October 1989Company name changed\certificate issued on 31/10/89 (2 pages)
30 October 1989Accounts for a dormant company made up to 31 March 1989 (4 pages)
30 October 1989Registered office changed on 30/10/89 from: 17,hanover square, london. W1R 9AJ (1 page)
30 October 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1989Accounts for a dormant company made up to 31 March 1989 (4 pages)
30 October 1989Registered office changed on 30/10/89 from: 17,hanover square, london. W1R 9AJ (1 page)
30 October 1989Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1989Secretary resigned;new secretary appointed (2 pages)
18 October 1989Secretary resigned;new secretary appointed (2 pages)
6 October 1989Return made up to 29/05/89; full list of members (7 pages)
6 October 1989Return made up to 29/05/89; full list of members (7 pages)
10 August 1989Accounting reference date shortened from 31/03 to 31/12 (1 page)
10 August 1989Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 April 1988Director resigned;new director appointed (3 pages)
20 April 1988Registered office changed on 20/04/88 from: 2 baches street london N1 6UB (1 page)
20 April 1988Director resigned;new director appointed (3 pages)
20 April 1988Registered office changed on 20/04/88 from: 2 baches street london N1 6UB (1 page)
27 January 1988Incorporation (9 pages)
27 January 1988Incorporation (9 pages)