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NORTHERN OFFSHORE SERVICES LTD

Company number 11909888

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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)
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
05 Apr 2024 PSC01 Notification of David Kristensson as a person with significant control on 14 June 2021
05 Apr 2024 PSC01 Notification of Martin Eddy Landström as a person with significant control on 14 June 2021
04 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 4 April 2024
16 Feb 2024 CERTNM Company name changed mareel LIMITED\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-16
29 Jan 2024 TM01 Termination of appointment of Dylan Rhys Jones as a director on 28 January 2024
20 Dec 2023 AA Accounts for a small company made up to 30 June 2023
11 Sep 2023 MR04 Satisfaction of charge 119098880001 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880002 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880003 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880005 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880004 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880006 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880007 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880008 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880009 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880010 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880011 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880012 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880013 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880014 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880016 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880015 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880019 in full
11 Sep 2023 MR04 Satisfaction of charge 119098880020 in full