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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)
21 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
21 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
20 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 36
23 Apr 2009 363a Return made up to 19/04/09; full list of members
31 Mar 2009 288b Appointment terminated secretary paull & williamsons
31 Mar 2009 288a Director and secretary appointed vincent alfred slattery
11 Mar 2009 287 Registered office changed on 11/03/2009 from links place aberdeen AB11 5DY
24 Feb 2009 288a Secretary appointed paull & williamsons
24 Feb 2009 288b Appointment terminated director and secretary alice lawrie
12 Jan 2009 288a Director appointed johannes petrus nicolaas baars
07 Jan 2009 353 Location of register of members
26 Aug 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 19/04/08; full list of members
22 May 2008 288c Director's change of particulars / rory deans / 02/10/2007
09 Jan 2008 288b Director resigned
07 Jan 2008 363a Return made up to 19/04/07; full list of members; amend
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288a New director appointed
21 May 2007 363a Return made up to 19/04/07; full list of members
04 May 2007 288b Director resigned
10 Jul 2006 AA Full accounts made up to 31 December 2005
18 May 2006 363a Return made up to 19/04/06; full list of members
18 May 2006 353 Location of register of members
17 Mar 2006 410(Scot) Partic of mort/charge *
15 Jun 2005 287 Registered office changed on 15/06/05 from: 183 albert quay aberdeen AB11 5QA