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BLOSSOMVALE ROV SERVICES LTD

Company number SC083413

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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)
15 May 2012 CH01 Director's details changed for Mr Colin Grant Napier on 13 May 2012
02 May 2012 AP03 Appointment of Mr John Alexander Louden as a secretary
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mr Robin Nigel King as a director
12 Aug 2011 AP01 Appointment of Mr Colin Grant Napier as a director
12 Aug 2011 TM01 Termination of appointment of David Ross De Loub as a director
12 Aug 2011 TM01 Termination of appointment of Geoff Newman as a director
20 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
16 Feb 2011 AA Full accounts made up to 31 December 2009
16 Feb 2011 466(Scot) Alterations to floating charge 15
10 Jan 2011 AP01 Appointment of Mr Geoff Newman as a director
10 Jan 2011 TM01 Termination of appointment of Christian Lange as a director
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
12 Aug 2010 AP01 Appointment of Mr David Ross De Loub as a director
12 Aug 2010 TM01 Termination of appointment of Geoffrey Edwards as a director
09 Jul 2010 CERTNM Company name changed neptune rov services uk LTD\certificate issued on 09/07/10
  • CONNOT ‐
09 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-06
01 Jul 2010 CERTNM Company name changed submersible technology services (U.K.) LIMITED\certificate issued on 01/07/10
  • CONNOT ‐
01 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-15
17 May 2010 CH01 Director's details changed for Mr Christian Mark Lange on 1 May 2010
21 Jan 2010 AD01 Registered office address changed from Eurotechnology Centre Kirkhill Place Kirkhill Industrial Estate Dyce Aberdeen AB21 0GU Scotland on 21 January 2010
21 Jan 2010 TM02 Termination of appointment of Graeme Welsh as a secretary
20 Jan 2010 TM01 Termination of appointment of Roderick Petrie as a director
20 Jan 2010 AP01 Appointment of Mr Christian Mark Lange as a director
20 Jan 2010 AP04 Appointment of Lc Secretaries Limited as a secretary