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PROSERV OFFSHORE LIMITED

Company number SC235199

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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)
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
  • GBP 1
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
  • GBP 1
26 Aug 2013 CH04 Secretary's details changed for Blackwood Partners Llp on 8 October 2012
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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