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SAGE NORTH SEA LIMITED

Company number FC033971

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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)
04 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 May 2024	OSAP01	Appointment of Mr Ashley Charles Horobin as a director on 16 April 2024	View PDF Appointment of Mr Ashley Charles Horobin as a director on 16 April 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	OSCH01	Details changed for a UK establishment - BR019059 Address Change 9 queens road, aberdeen, AB15 4YL,12 February 2024	View PDF Details changed for a UK establishment - BR019059 Address Change 9 queens road, aberdeen, AB15 4YL,12 February 2024 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	OSTM01	Termination of appointment of Bruce David Neil Bricknell as a director on 3 January 2024	View PDF Termination of appointment of Bruce David Neil Bricknell as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	OSAP01	Appointment of Mr Bruce David Neil Bricknell as a director on 15 November 2023	View PDF Appointment of Mr Bruce David Neil Bricknell as a director on 15 November 2023 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	OSTM01	Termination of appointment of Angela Sarah Helen Fletcher as a director on 6 October 2023	View PDF Termination of appointment of Angela Sarah Helen Fletcher as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
28 Feb 2023	OSAP01	Appointment of Neil Stuart Gerrard as a director on 14 February 2023	View PDF Appointment of Neil Stuart Gerrard as a director on 14 February 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	OSAP01	Appointment of Alexis Fetcher as a director on 14 February 2023	View PDF Appointment of Alexis Fetcher as a director on 14 February 2023 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	OSTM01	Termination of appointment of James William Halliday as a director on 24 January 2023	View PDF Termination of appointment of James William Halliday as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Feb 2022	OSTM01	Termination of appointment of Eric John Henry Marston as a director on 10 September 2021	View PDF Termination of appointment of Eric John Henry Marston as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	OSTM01	Termination of appointment of Nicholas Charles Harrison as a director on 28 April 2021	View PDF Termination of appointment of Nicholas Charles Harrison as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
28 Jan 2021	OSCH02	Details changed for an overseas company - Paget-Brown Trust Company Ltd., Boundary Hall,, Cricket Square,, PO Box 1111,, Grand Cayman Ky1-1102,, Cayman Islands	View PDF Details changed for an overseas company - Paget-Brown Trust Company Ltd., Boundary Hall,, Cricket Square,, PO Box 1111,, Grand Cayman Ky1-1102,, Cayman Islands - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	OSAP01	Appointment of Mr Nicholas Charles Harrison as a director on 29 July 2020	View PDF Appointment of Mr Nicholas Charles Harrison as a director on 29 July 2020 - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	OSAP01	Appointment of Mr Eric John Henry Marston as a director on 29 July 2020	View PDF Appointment of Mr Eric John Henry Marston as a director on 29 July 2020 - link opens in a new window - 3 pages (3 pages)
11 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
11 Dec 2019	OSTM01	Termination of appointment of David William Goodwill as a director on 4 November 2019	View PDF Termination of appointment of David William Goodwill as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
25 Jun 2018	OSAP01	Appointment of David William Goodwill as a director on 20 November 2017	View PDF Appointment of David William Goodwill as a director on 20 November 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	OSAP01	Appointment of Mr Timothy Michael Power as a director on 20 November 2017	View PDF Appointment of Mr Timothy Michael Power as a director on 20 November 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	OSAP01	Appointment of Mr James William Halliday as a director on 20 November 2017	View PDF Appointment of Mr James William Halliday as a director on 20 November 2017 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	OSAP01	Appointment of Angela Sarah Helen Fletcher as a director on 20 November 2017	View PDF Appointment of Angela Sarah Helen Fletcher as a director on 20 November 2017 - link opens in a new window - 3 pages (3 pages)

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