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NOMIS OFFSHORE LIMITED

Company number SC124447

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
17 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CH01	Director's details changed for Stuart Graham Thom on 21 September 2021	View PDF Director's details changed for Stuart Graham Thom on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Graeme Paul Sheach on 27 April 2021	View PDF Director's details changed for Mr Graeme Paul Sheach on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Stuart Graham Thom as a director on 3 May 2021	View PDF Appointment of Stuart Graham Thom as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM01	Termination of appointment of Craig Harvie as a director on 30 April 2021	View PDF Termination of appointment of Craig Harvie as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
06 May 2020	PSC05	Change of details for Vroon Offshore Uk Limited as a person with significant control on 5 May 2020	View PDF Change of details for Vroon Offshore Uk Limited as a person with significant control on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 Feb 2019	MR01	Registration of charge SC1244470081, created on 28 January 2019	View PDF Registration of charge SC1244470081, created on 28 January 2019 - link opens in a new window - 74 pages (74 pages)
13 Feb 2019	MR01	Registration of charge SC1244470080, created on 28 January 2019	View PDF Registration of charge SC1244470080, created on 28 January 2019 - link opens in a new window - 88 pages (88 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
04 May 2018	CH01	Director's details changed for Mr Graeme Paul Sheach on 10 April 2018	View PDF Director's details changed for Mr Graeme Paul Sheach on 10 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH03	Secretary's details changed for Graeme Paul Sheach on 10 April 2018	View PDF Secretary's details changed for Graeme Paul Sheach on 10 April 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
30 Aug 2017	MR04	Satisfaction of charge 40 in full	View PDF Satisfaction of charge 40 in full - link opens in a new window - 1 page (1 page)

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NOMIS OFFSHORE LIMITED

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