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OCEANFIX INTERNATIONAL LIMITED

Company number SC074452

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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)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AP01	Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016	View PDF Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	TM01	Termination of appointment of John Philip Williams as a director on 30 September 2016	View PDF Termination of appointment of John Philip Williams as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 40,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
19 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 40,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 40,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	CH03	Secretary's details changed for Mr Nicholas Rowe on 28 March 2012	View PDF Secretary's details changed for Mr Nicholas Rowe on 28 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	CH01	Director's details changed for Tasman Peregrine Simkins on 27 March 2012	View PDF Director's details changed for Tasman Peregrine Simkins on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	CH01	Director's details changed for Rhys Robert Simkins on 27 March 2012	View PDF Director's details changed for Rhys Robert Simkins on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	CH01	Director's details changed for Dr John Philip Williams on 19 March 2012	View PDF Director's details changed for Dr John Philip Williams on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Gary Richard Young on 12 March 2012	View PDF Director's details changed for Mr Gary Richard Young on 12 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
26 Apr 2010	TM01	Termination of appointment of Peter Simkins as a director	View PDF Termination of appointment of Peter Simkins as a director - link opens in a new window - 1 page (1 page)
01 Feb 2010	AD01	Registered office address changed from Waterton Grange Stoneywood Aberdeen AB21 9HX on 1 February 2010	View PDF Registered office address changed from Waterton Grange Stoneywood Aberdeen AB21 9HX on 1 February 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2010	CH01	Director's details changed for Peter Peregrine Simkins on 8 January 2010	View PDF Director's details changed for Peter Peregrine Simkins on 8 January 2010 - link opens in a new window - 2 pages (2 pages)

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