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NORTH STAR SOUTH LIMITED

Company number 00455971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2024 AP01 Appointment of Gitte Gard Talmo as a director on 2 December 2024
02 Dec 2024 CERTNM Company name changed boston putford offshore safety LIMITED\certificate issued on 02/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-01
30 Oct 2024 AP01 Appointment of Mr Fraser Robert Dobbie as a director on 30 October 2024
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
05 Sep 2024 AA Full accounts made up to 31 December 2023
22 Sep 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
10 Mar 2023 AP04 Appointment of Burness Paull Llp as a secretary on 4 October 2022
10 Mar 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 October 2022
09 Jan 2023 MR01 Registration of charge 004559710103, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710088, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710089, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710090, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710091, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710092, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710093, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710094, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710095, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710096, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710097, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710098, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710099, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710100, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710101, created on 22 December 2022
04 Jan 2023 MR01 Registration of charge 004559710102, created on 22 December 2022