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

SCANTECH OFFSHORE LIMITED

Company number 03655999

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)
21 Jan 2010 AP01 Appointment of Shaun Ryan as a director
11 Jan 2010 CERTNM Company name changed james fisher (logistics) LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
11 Jan 2010 CONNOT Change of name notice
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 3
05 Jan 2010 SH20 Statement by directors
05 Jan 2010 SH19 Statement of capital on 5 January 2010
  • GBP 3
05 Jan 2010 CAP-SS Solvency statement dated 22/12/09
05 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/12/2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Michael John Shields on 26 October 2009
27 Oct 2009 CH01 Director's details changed for Nicholas Paul Henry on 26 October 2009
25 Jul 2009 AA Full accounts made up to 31 December 2008
21 Mar 2009 AUD Auditor's resignation
28 Oct 2008 363a Return made up to 26/10/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
05 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
03 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge