- Company Overview for PROSERV OFFSHORE LIMITED (SC235199)
- Filing history for PROSERV OFFSHORE LIMITED (SC235199)
- People for PROSERV OFFSHORE LIMITED (SC235199)
- Charges for PROSERV OFFSHORE LIMITED (SC235199)
- More for PROSERV OFFSHORE LIMITED (SC235199)
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) |
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15 Dec 2014 | TM01 | Termination of appointment of Erich Allen Horsley as a director on 9 December 2014 | |
30 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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21 Aug 2014 | CH01 | Director's details changed for Mr David Turch Lamont on 12 August 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Mr Erich Allen Horsley on 12 August 2014 | |
21 Aug 2014 | CH01 | Director's details changed for Mr Davis Marc Larssen on 12 August 2014 | |
21 Aug 2014 | CH03 | Secretary's details changed for Mr Davis Marc Larssen on 12 August 2014 | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
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26 Aug 2013 | CH04 | Secretary's details changed for Blackwood Partners Llp on 8 October 2012 | |
07 May 2013 | RESOLUTIONS |
Resolutions
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20 Dec 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
17 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 5 | |
17 Dec 2012 | MG01s | Particulars of a mortgage or charge / charge no: 6 | |
06 Nov 2012 | CH03 | Secretary's details changed for Mr Marc Davis Larssen on 6 November 2012 | |
23 Oct 2012 | AD01 | Registered office address changed from 70 Queens Road Aberdeen Aberdeenshire AB15 4YE on 23 October 2012 | |
28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Aug 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
23 Nov 2011 | AUD | Auditor's resignation | |
22 Nov 2011 | AP03 | Appointment of Mr Marc Davis Larssen as a secretary | |
22 Nov 2011 | CH01 | Director's details changed for Mr Davis Marc Larssen on 14 November 2011 | |
22 Nov 2011 | CH01 | Director's details changed for Mr Erich Allen Horsley on 14 November 2011 | |
22 Nov 2011 | AP04 | Appointment of Blackwood Partners Llp as a secretary | |
22 Nov 2011 | TM02 | Termination of appointment of Stronachs Secretaries Limited as a secretary | |
21 Sep 2011 | TM01 | Termination of appointment of Ruben Saier as a director |