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NICHE OFFSHORE SOLUTIONS LIMITED

Company number 08840446

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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)
27 Oct 2014 SH08 Change of share class name or designation
27 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2014 TM01 Termination of appointment of Svein Odland as a director on 13 October 2014
23 Oct 2014 TM01 Termination of appointment of Thomas John Mckechnie as a director on 13 October 2014
23 Oct 2014 TM01 Termination of appointment of Peter Terence Eccles as a director on 13 October 2014
23 Oct 2014 AD01 Registered office address changed from , D4 Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, WN7 3PT, United Kingdom to C/O Macdermid Canning Limited Cale Lane New Springs Wigan Lancashire WN2 1JT on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Kim Darby as a director on 13 October 2014
23 Oct 2014 AP01 Appointment of Frank Monteiro as a director on 13 October 2014
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 400
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 314
16 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement section 190 26/03/2014
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purchase agreement purpose sect 190 ca 2006 30/01/2014
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 156.00
24 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
24 Mar 2014 AP01 Appointment of Peter Terence Eccles as a director
24 Mar 2014 AP01 Appointment of Kim Darby as a director
17 Feb 2014 SH08 Change of share class name or designation
10 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted