NIPPON GASES OFFSHORE TANKS LIMITED

Company number SC254641

Date	Type	Description	View / Download
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
26 Jul 2016	AD02	Register inspection address has been changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN	(1 page)
11 Dec 2015	TM01	Termination of appointment of Anthony James Wallace as a director on 10 December 2015	(1 page)
07 Dec 2015	AP01	Appointment of Carlos Alberto Heitor De Paiva as a director on 19 November 2015	(2 pages)
29 Nov 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	(6 pages)
02 Apr 2014	AP01	Appointment of Anthony James Wallace as a director	(3 pages)
24 Feb 2014	TM01	Termination of appointment of Scott Kaltrider as a director	(1 page)
13 Feb 2014	TM01	Termination of appointment of Robert Mcdonald as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Neil Potter as a director	(1 page)
12 Nov 2013	AP04	Appointment of D.W. Company Services Limited as a secretary	(2 pages)
12 Nov 2013	TM02	Termination of appointment of Neil Potter as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	(9 pages)
03 Sep 2013	TM01	Termination of appointment of James Welsh as a director	(1 page)
06 Jun 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Jun 2013	AP01	Appointment of Mr Scott Wayne Kaltrider as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Maurice Mcbride as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
05 Nov 2012	AP01	Appointment of Maurice Mcbride as a director	(3 pages)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(8 pages)
13 Aug 2012	CH01	Director's details changed for Russel Timothy Davies on 10 December 2011	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)