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LEADING OFFSHORE ENERGY INDUSTRY COMPETITIVENESS

Company number SC199292

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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)
06 May 2008 288b Appointment terminated director brian cavan
06 May 2008 288a Director appointed shaun potter
25 Sep 2007 363s Annual return made up to 27/08/07
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 25/09/07
03 Aug 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 288a New director appointed
21 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
13 Dec 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Annual return made up to 27/08/06
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 288a New director appointed
05 Oct 2005 363a Annual return made up to 27/08/05
04 Oct 2005 AA Full accounts made up to 31 December 2004
03 Oct 2005 AUD Auditor's resignation
11 Jul 2005 287 Registered office changed on 11/07/05 from: johnstone house 52-54 rose street aberdeen AB10 1HA
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288b Director resigned