- Company Overview for NORTH SEA COMPACTORS LIMITED (SC085208)
- Filing history for NORTH SEA COMPACTORS LIMITED (SC085208)
- People for NORTH SEA COMPACTORS LIMITED (SC085208)
- Charges for NORTH SEA COMPACTORS LIMITED (SC085208)
- Registers for NORTH SEA COMPACTORS LIMITED (SC085208)
- More for NORTH SEA COMPACTORS LIMITED (SC085208)
| 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) |
|---|---|---|---|
| 23 Sep 2015 | SH03 | Purchase of own shares. | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 05 Sep 2014 | AP01 | Appointment of Mr Simon James Duff Mackay as a director on 1 September 2014 | |
| 19 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
|
|
| 09 Jan 2014 | TM01 | Termination of appointment of James Stark as a director | |
| 09 Jan 2014 | AP03 | Appointment of Mrs Diane Julie Peake as a secretary | |
| 09 Jan 2014 | TM02 | Termination of appointment of James Stark as a secretary | |
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Aug 2013 | AP01 | Appointment of Mrs Diane Julie Peake as a director | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Jun 2012 | TM01 | Termination of appointment of John Kornis as a director | |
| 17 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Mar 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 10 Dec 2009 | AP01 | Appointment of Mr James Stark as a director | |
| 10 Dec 2009 | AP01 | Appointment of Mrs Angela Mcghee as a director | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 28 Jan 2009 | 288a | Secretary appointed james stark | |
| 28 Jan 2009 | 288b | Appointment terminated secretary raeburn christie clark & wallace | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |