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OCEANFIX INTERNATIONAL LIMITED

Company number SC074452

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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)
11 May 2022 AP03 Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022
11 May 2022 AP01 Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022
08 Feb 2022 TM02 Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022
08 Feb 2022 TM01 Termination of appointment of David Joseph Gormley as a director on 4 February 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Oct 2020 TM01 Termination of appointment of Tasman Peregrine Simkins as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Rhys Robert Simkins as a director on 1 October 2020
12 May 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 AP01 Appointment of Ms Judith Cottrell as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Gary Richard Young as a director on 30 April 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
13 Dec 2018 AP01 Appointment of Mr David Joseph Gormley as a director on 4 December 2018
13 Dec 2018 AP03 Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Nicholas Rowe as a director on 4 December 2018
11 Dec 2018 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 AD01 Registered office address changed from 6 Carden Place Aberdeen AB10 1UR to 9 Queens Road Aberdeen AB15 4YL on 19 April 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
05 Sep 2017 AP01 Appointment of Mr Nicholas Rowe as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016