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INTEGRATED MARINE SOLUTIONS LIMITED

Company number SC209542

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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)
16 Aug 2010 CH01 Director's details changed for John Graeme Martin on 1 October 2009
08 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
31 Jul 2009 363a Return made up to 28/07/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Aug 2008 363a Return made up to 28/07/08; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
31 Aug 2007 363a Return made up to 28/07/07; full list of members
18 Aug 2007 288a New director appointed
29 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
23 Mar 2007 410(Scot) Partic of mort/charge *
11 Sep 2006 363s Return made up to 28/07/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Jul 2005 363s Return made up to 28/07/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
20 Oct 2004 410(Scot) Partic of mort/charge *
27 Jul 2004 363s Return made up to 28/07/04; full list of members
11 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
14 Sep 2003 88(2)R Ad 11/04/03--------- £ si 5@1
14 Sep 2003 363s Return made up to 28/07/03; full list of members
  • 363(288) ‐ Director resigned
13 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-class of shares 11/06/03
13 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 410(Scot) Partic of mort/charge *
19 Mar 2003 410(Scot) Partic of mort/charge *
09 Dec 2002 AA Total exemption full accounts made up to 30 September 2002