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OFFSHORE SUPPORT VESSELS IX LIMITED

Company number SC196771

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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)
01 Feb 2012 AP01 Appointment of Mr Evert Derkengelbartus Maandag as a director
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Nov 2011 CH03 Secretary's details changed for Graeme Paul Sheach on 29 October 2011
10 Nov 2011 CH01 Director's details changed for Mr Graeme Paul Sheach on 29 October 2011
15 Sep 2011 AA Full accounts made up to 31 December 2010
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
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010 TM01 Termination of appointment of Joseph Goosen as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AP01 Appointment of Joseph Louisa Marie Goosen as a director
19 Jan 2010 AUD Auditor's resignation
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Johannes Petrus Nicolaas Baars on 1 November 2009
27 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 AA Full accounts made up to 31 December 2008
01 Jul 2009 288b Appointment terminated director rory deans
23 Jun 2009 CERTNM Company name changed links crewing services LIMITED\certificate issued on 23/06/09
02 Jun 2009 363a Return made up to 25/05/09; 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 a fab building upper floor links place aberdeen AB11 5DY