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SOLSTAD OFFSHORE UK LIMITED

Company number SC091332

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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)
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 23
22 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 24
27 Dec 2012 CH01 Director's details changed for Mr Roger Wilman on 27 December 2012
29 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
28 Jun 2012 AA Full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
26 Jun 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 288b Appointment terminate, director keith kellas armstrong allan logged form
09 Jun 2009 288b Appointment terminated director keith allan
17 Nov 2008 363a Return made up to 07/11/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 07/11/07; full list of members
19 Sep 2007 410(Scot) Partic of mort/charge *
07 Sep 2007 AA Full accounts made up to 31 December 2006
04 Sep 2007 410(Scot) Partic of mort/charge *
18 Jun 2007 410(Scot) Partic of mort/charge *
01 Dec 2006 MEM/ARTS Memorandum and Articles of Association
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 363a Return made up to 07/11/06; full list of members
25 Sep 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 410(Scot) Partic of mort/charge *