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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)
10 Feb 2015 MR01 Registration of charge SC1244470077, created on 29 January 2015
10 Feb 2015 MR01 Registration of charge SC1244470078, created on 28 January 2015
30 Dec 2014 MR01 Registration of charge SC1244470076, created on 19 December 2014
29 Dec 2014 MR01 Registration of charge SC1244470075, created on 19 December 2014
29 Dec 2014 MR01 Registration of charge SC1244470074, created on 19 December 2014
23 Jul 2014 MR01 Registration of charge SC1244470073, created on 14 July 2014
23 Jul 2014 MR01 Registration of charge SC1244470072, created on 14 July 2014
23 Jul 2014 MR01 Registration of charge SC1244470071, created on 14 July 2014
20 May 2014 AA Full accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Jonathan Mitchell as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 TM01 Termination of appointment of Johannes Baars as a director
01 Feb 2012 AP01 Appointment of Evert Derk Engelbartus Maanag as a director
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 December 2010
10 Nov 2011 CH01 Director's details changed for Mr Graeme Paul Sheach on 29 October 2011
10 Nov 2011 CH03 Secretary's details changed for Graeme Paul Sheach on 29 October 2011
21 Apr 2011 AP03 Appointment of Graeme Paul Sheach as a secretary
21 Apr 2011 TM02 Termination of appointment of Vincent Slattery as a secretary
21 Apr 2011 TM01 Termination of appointment of Vincent Slattery as a director
21 Apr 2011 AP01 Appointment of Graeme Paul Sheach as a director
11 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share capital 29/03/2011