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NOMIS OFFSHORE LIMITED

Company number SC124447

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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)
30 Aug 2017 MR04 Satisfaction of charge 58 in full
30 Aug 2017 MR04 Satisfaction of charge 47 in full
30 Aug 2017 MR04 Satisfaction of charge 60 in full
30 Aug 2017 MR04 Satisfaction of charge 63 in full
30 Aug 2017 MR04 Satisfaction of charge 61 in full
30 Aug 2017 MR04 Satisfaction of charge 68 in full
30 Aug 2017 MR04 Satisfaction of charge 64 in full
30 Aug 2017 MR04 Satisfaction of charge 69 in full
30 Aug 2017 MR04 Satisfaction of charge 67 in full
30 Aug 2017 MR04 Satisfaction of charge 66 in full
30 Aug 2017 MR04 Satisfaction of charge 70 in full
30 Aug 2017 MR04 Satisfaction of charge 65 in full
30 Aug 2017 MR04 Satisfaction of charge 62 in full
21 Jun 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AP01 Appointment of Craig Harvie as a director on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Evert Derk Engelbartus Maandag as a director on 1 June 2016
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,500,000
23 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap increase approval 18/12/2015
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 13,500,000.00
20 Oct 2015 AUD Auditor's resignation
24 Jun 2015 AA Full accounts made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000,000
11 Feb 2015 MR01 Registration of charge SC1244470079, created on 28 January 2015