Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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21 Jul 2023 |
CH01 |
Director's details changed for Olivier Icyk on 21 July 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Apr 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA Scotland to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 April 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Mar 2022 |
AP01 |
Appointment of Olivier Philippe Morel D'arleux as a director on 26 March 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Christophe Kevin Michael Rouan as a director on 26 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Séverine, Florence, Lucile Baudic as a director on 10 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of a director
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11 Jan 2022 |
AP01 |
Appointment of Olivier Icyk as a director on 10 January 2022
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Christophe Kevin Michael Rouan on 20 August 2021
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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10 Jun 2020 |
PSC02 |
Notification of Sbm Offshore N.V. as a person with significant control on 6 April 2016
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10 Jun 2020 |
PSC07 |
Cessation of Sbm Holding Inc S.A. as a person with significant control on 6 April 2016
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02 Apr 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 1 April 2020
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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15 Nov 2018 |
TM01 |
Termination of appointment of Sophie, Véronique Challet as a director on 15 October 2018
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