- Company Overview for AKVA GROUP SCOTLAND LTD (SC179731)
- Filing history for AKVA GROUP SCOTLAND LTD (SC179731)
- People for AKVA GROUP SCOTLAND LTD (SC179731)
- Charges for AKVA GROUP SCOTLAND LTD (SC179731)
- More for AKVA GROUP SCOTLAND LTD (SC179731)
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) |
---|---|---|---|
04 May 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Mar 2012 | TM01 | Termination of appointment of Morten Naerland as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Per Hjetland as a director | |
06 Mar 2012 | AP01 | Appointment of Mr Eirik Borve Monsen as a director | |
06 Mar 2012 | AP01 | Appointment of Mr Trond Williksen as a director | |
09 Nov 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
15 Sep 2011 | AP01 | Appointment of Mr Trond Severinsen as a director | |
15 Sep 2011 | AP01 | Appointment of Mr per Andreas Hjetland as a director | |
23 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders | |
10 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Aug 2010 | CH01 | Director's details changed for Mr David George Thorburn on 5 February 2010 | |
20 Aug 2010 | TM02 | Termination of appointment of David Thorburn as a secretary | |
20 Aug 2010 | AP03 | Appointment of Mrs Shirley Janet Knowles as a secretary | |
20 Aug 2010 | TM01 | Termination of appointment of Knut Molaug as a director | |
23 Nov 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
22 Nov 2009 | CH01 | Director's details changed for Morten Naerland on 21 October 2009 | |
22 Nov 2009 | AP01 | Appointment of Mr Robin Douglas Johnson as a director | |
22 Nov 2009 | CH01 | Director's details changed for Mr David George Thorburn on 21 October 2009 | |
22 Nov 2009 | CH01 | Director's details changed for Knut Molaug on 21 October 2009 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Jan 2009 | 288b | Appointment terminated secretary morinne macdonald | |
09 Jan 2009 | 288a | Director appointed mr david thorburn | |
09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from, standard buildings, 94 hope street, glasgow, G2 6PH | |
09 Jan 2009 | 288a | Secretary appointed mr david thorburn |