INTEGRATED MARINE SOLUTIONS LIMITED
Company number SC209542
- Company Overview for INTEGRATED MARINE SOLUTIONS LIMITED (SC209542)
- Filing history for INTEGRATED MARINE SOLUTIONS LIMITED (SC209542)
- People for INTEGRATED MARINE SOLUTIONS LIMITED (SC209542)
- Charges for INTEGRATED MARINE SOLUTIONS LIMITED (SC209542)
- More for INTEGRATED MARINE SOLUTIONS LIMITED (SC209542)
| 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 Aug 2014 | CH01 | Director's details changed for Mrs Sheila Margaret Martin on 1 August 2014 | |
| 27 Jul 2014 | AD03 | Register(s) moved to registered inspection location 35 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR | |
| 27 Jul 2014 | AD02 | Register inspection address has been changed to 35 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR | |
| 27 Jul 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-27
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| 18 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 31 Mar 2014 | CH03 | Secretary's details changed for Sheila Margaret Martin on 30 March 2014 | |
| 30 Mar 2014 | CH01 | Director's details changed for Sheila Margaret Martin on 30 March 2014 | |
| 26 Mar 2014 | AD01 | Registered office address changed from 35 Angusfield Avenue Aberdeen Aberdeenshire AB15 6AR on 26 March 2014 | |
| 25 Mar 2014 | CH03 | Secretary's details changed for Sheila Margaret Martin on 25 March 2014 | |
| 25 Mar 2014 | CH01 | Director's details changed for Sheila Margaret Martin on 25 March 2014 | |
| 25 Mar 2014 | CH01 | Director's details changed for John Graeme Martin on 25 March 2014 | |
| 10 Jan 2014 | MR04 | Satisfaction of charge 2 in full | |
| 11 Oct 2013 | MR01 | Registration of charge 2095420007 | |
| 27 Sep 2013 | MR01 | Registration of charge 2095420006 | |
| 24 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2013 | MR01 | Registration of charge 2095420005 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
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| 15 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 15 February 2013
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| 01 Feb 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 24 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 16 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
| 16 Aug 2010 | CH01 | Director's details changed for Sheila Margaret Martin on 1 October 2009 |