Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARINE & OFFSHORE (SCOTLAND) LIMITED

Company number 02063609

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Mar 2011 AP01 Appointment of Mr Karsten Andre Gudmundset as a director
24 Feb 2011 AP01 Appointment of Alan Green as a director
24 Feb 2011 AP01 Appointment of William Blakey as a director
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 December 2010
  • GBP 1,661,000
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,661,000
28 Jan 2011 MEM/ARTS Memorandum and Articles of Association
28 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
02 Dec 2010 AAMD Amended accounts made up to 31 December 2009
22 Nov 2010 TM02 Termination of appointment of Peter Anderman as a secretary
22 Nov 2010 TM01 Termination of appointment of Peter Anderman as a director
22 Nov 2010 TM01 Termination of appointment of Gisbert Loosen as a director
17 Nov 2010 CH01 Director's details changed for Bernd Ellmer on 1 November 2010
15 Nov 2010 AP01 Appointment of Ashley Craig Rose as a director
15 Nov 2010 AP01 Appointment of Bernd Ellmer as a director
15 Nov 2010 AD01 Registered office address changed from Milton House 33a Milton Road Hampton Middx TW12 2LL on 15 November 2010
15 Nov 2010 CERTNM Company name changed kaefer marine LTD.\certificate issued on 15/11/10
  • RES15 ‐ Change company name resolution on 2010-11-08
11 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-08
11 Nov 2010 CONNOT Change of name notice
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Gisbert Loosen on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Peter Stephen William Anderman on 14 December 2009
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members