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DOF (UK) LIMITED

Company number SC199891

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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)
11 Jun 2019 TM01 Termination of appointment of Henry Knox as a director on 11 June 2019
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
04 Sep 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 AP01 Appointment of Mr Sigbjorn Stangeland as a director on 18 August 2018
24 Aug 2018 TM01 Termination of appointment of Mons Svendal Aase as a director on 18 August 2018
21 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
17 Jan 2017 TM01 Termination of appointment of Alexander Wiseman as a director on 5 January 2017
28 Oct 2016 MR01 Registration of charge SC1998910027, created on 7 October 2016
27 Oct 2016 MR01 Registration of charge SC1998910025, created on 7 October 2016
27 Oct 2016 MR01 Registration of charge SC1998910026, created on 7 October 2016
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 AD01 Registered office address changed from Geo House Commerce Street Aberdeen AB11 5FN to Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE on 29 December 2015
05 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
11 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 1,000
11 Oct 2014 AP03 Appointment of Mrs Kelly Marie Cumming as a secretary on 25 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Aug 2014 AP01 Appointment of Mr Henry Knox as a director on 14 July 2014
30 Jul 2014 TM01 Termination of appointment of Patrick Joseph William Doherty as a director on 30 July 2014
21 Jul 2014 AD01 Registered office address changed from Voyager House 75 Waterloo Quay Aberdeen AB11 5DE to Geo House Commerce Street Aberdeen AB11 5FN on 21 July 2014
21 Jul 2014 TM02 Termination of appointment of Angela Cran as a secretary on 20 May 2014
19 Nov 2013 AA Full accounts made up to 31 December 2012
13 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,000