Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
PSC05 |
Change of details for Canyon Offshore, Inc. as a person with significant control on 29 July 2019
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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03 Feb 2022 |
MR01 |
Registration of charge SC2105240005, created on 1 February 2022
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15 Oct 2021 |
MR04 |
Satisfaction of charge SC2105240002 in full
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15 Oct 2021 |
MR01 |
Registration of charge SC2105240004, created on 30 September 2021
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14 Oct 2021 |
MR01 |
Registration of charge SC2105240003, created on 30 September 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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19 Nov 2020 |
TM01 |
Termination of appointment of Ian Richard Edmonstone as a director on 31 January 2020
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Kjell Thomas Eriksson on 3 September 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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30 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-24
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01 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
TM01 |
Termination of appointment of Alisa Berne Johnson as a director on 1 May 2019
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23 May 2019 |
AP01 |
Appointment of Kenneth Neikirk as a director on 1 May 2019
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07 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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19 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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23 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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