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MARINE & OFFSHORE (SCOTLAND) LIMITED

Company number 02063609

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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)
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 288b Appointment terminated director christopher childs
16 Apr 2008 288b Appointment terminated director jorn fetkoter
04 Jan 2008 363a Return made up to 22/11/07; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
26 Mar 2007 288a New secretary appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288a New director appointed
06 Jan 2007 288b Secretary resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: 84 wimpole street london W1G 9SE
05 Jan 2007 CERTNM Company name changed kaefer insulation uk LIMITED\certificate issued on 05/01/07
05 Jan 2007 363a Return made up to 22/11/06; full list of members
21 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
08 Feb 2006 363s Return made up to 22/11/05; full list of members
12 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Oct 2005 288b Director resigned
15 Feb 2005 363s Return made up to 22/11/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 363s Return made up to 22/11/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 22/11/02; full list of members
05 Nov 2002 AA Full accounts made up to 31 December 2001
19 Feb 2002 363s Return made up to 22/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 22/11/00; full list of members
  • 363(287) ‐ Registered office changed on 07/02/01
  • 363(288) ‐ Director's particulars changed