MARINE & OFFSHORE (SCOTLAND) LIMITED

Company number 02063609

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Alan Green as a director on 30 June 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Jan 2015	TM01	Termination of appointment of John Thomas Smith as a director on 7 January 2015	(1 page)
07 Jan 2015	TM01	Termination of appointment of Ashley Craig Rose as a director on 7 January 2015	(1 page)
23 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-23 GBP 3,111,000	(6 pages)
23 Nov 2014	CH01	Director's details changed for Mr Ashley Craig Rose on 30 June 2014	(2 pages)
16 Oct 2014	CERTNM	Company name changed kaefer international marine and offshore LIMITED\certificate issued on 16/10/14 RES15 ‐ Change company name resolution on 2014-10-15	(2 pages)
16 Oct 2014	CONNOT	Change of name notice	(2 pages)
14 Jan 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 3,111,000	(4 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Dec 2013	AP03	Appointment of Mr William Russell Cook as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of John Smith as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders	(7 pages)
10 Oct 2013	AP01	Appointment of Mr William Russell Cook as a director	(2 pages)
10 Oct 2013	AD01	Registered office address changed from Malcolm House Unit 2a Surtess Business Park Bowesfield Stockton-on-Tees TS18 3HP on 10 October 2013	(1 page)
19 Feb 2013	TM01	Termination of appointment of Bernd Ellmer as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Jul 2012	CERTNM	Company name changed kaefer international offshore LTD\certificate issued on 20/07/12 RES15 ‐ Change company name resolution on 2012-07-18	(2 pages)
20 Jul 2012	CONNOT	Change of name notice	(2 pages)
28 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
03 Mar 2011	AP03	Appointment of Mr John Thomas Smith as a secretary	(1 page)
03 Mar 2011	AP01	Appointment of Mr John Thomas Smith as a director	(2 pages)