Company Results (links open in a new window)
|
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)
|
|
22 Nov 2021 |
MR04 |
Satisfaction of charge SC1592570010 in full
|
|
|
02 Nov 2021 |
AP01 |
Appointment of Mr Ivan Edward Ronald as a director on 25 October 2021
|
|
|
26 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
16 May 2020 |
466(Scot) |
Alterations to floating charge SC1592570010
|
|
|
16 May 2020 |
466(Scot) |
Alterations to floating charge 7
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
|
|
|
30 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
06 Jun 2019 |
AP03 |
Appointment of Ms Hazel Hunter as a secretary on 6 June 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Keith Edmund James Miller as a director on 6 June 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Mr Martin Thomas Hardy as a director on 6 June 2019
|
|
|
06 Jun 2019 |
AP01 |
Appointment of Ms Hazel Hunter as a director on 6 June 2019
|
|
|
25 Apr 2019 |
PSC07 |
Cessation of Anouar Noudari as a person with significant control on 18 April 2019
|
|
|
25 Apr 2019 |
PSC02 |
Notification of Foundocean Holdings Limited as a person with significant control on 18 April 2019
|
|
|
25 Apr 2019 |
PSC07 |
Cessation of Piet-Hein Christoph De Jager as a person with significant control on 18 April 2019
|
|
|
25 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2018
|
|
|
11 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/07/2016
|
|
|
08 Jan 2019 |
PSC01 |
Notification of Piet-Hein Christoph De Jager as a person with significant control on 18 December 2018
|
|
|
08 Jan 2019 |
PSC01 |
Notification of Anouar Noudari as a person with significant control on 18 December 2018
|
|
|
07 Jan 2019 |
PSC07 |
Cessation of Foundocean Group Limited as a person with significant control on 18 December 2018
|
|
|
19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 23/01/2019
|
|
|
19 Dec 2018 |
TM01 |
Termination of appointment of Christopher John Brooks as a director on 18 December 2018
|
|