NEPTUNE MARINE OIL & GAS LIMITED

Company number SC261217

Date	Type	Description	View / Download
28 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2012	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
19 Jan 2011	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG on 19 January 2011	(2 pages)
08 Nov 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
08 Nov 2010	4.2(Scot)	Notice of winding up order	(1 page)
31 Aug 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
30 Apr 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders Statement of capital on 2010-04-30 GBP 8,856,001	(5 pages)
30 Apr 2010	CH01	Director's details changed for Mr Choon Sze Tan on 1 October 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Helmut Ernst Van Roijen on 1 December 2009	(2 pages)
30 Apr 2010	CH01	Director's details changed for Mr Daljit Singh Pandher on 1 October 2009	(2 pages)
10 Mar 2010	AUD	Auditor's resignation	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Daljit Pandher as a director	(1 page)
04 Mar 2010	MISC	Resignation of auditors	(1 page)
07 Dec 2009	AP01	Appointment of Helmut Ernst Van Roijen as a director	(3 pages)
23 Nov 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Oct 2009	TM01	Termination of appointment of Rickey Gunnels as a director	(1 page)
08 Jan 2009	363a	Return made up to 22/12/08; full list of members	(4 pages)
08 Jan 2009	288c	Director's Change of Particulars / rickey gunnels / 30/10/2008 / Nationality was: other, now: british; HouseName/Number was: -, now: 32; Street was: 32 keppel bay drive, now: keppel bay drive; Area was: caribbean at keppel bay, now:	(1 page)
08 Jan 2009	288c	Director's Change of Particulars / daljit pandher / 30/10/2008 / HouseName/Number was: -, now: 12; Street was: 12 amber gardens, now: amber gardens	(1 page)
08 Jan 2009	288c	Director's Change of Particulars / choon tan / 30/10/2008 / Street was: jalan rama rama # 13-05, now: jalan rama rama; Post Town was: singapore, now: singapore 329112; Post Code was: 329112, now:	(1 page)
08 Jan 2009	288c	Secretary's Change of Particulars / mee lee / 01/08/2008 / Title was: , now: ms; Area was: 13-372 cavenagh gardens, now: ; Post Town was: singapore, now: singapore 229624; Post Code was: 5229624, now:	(2 pages)
06 Nov 2008	288a	Director appointed mr choon sze tan	(1 page)
06 Nov 2008	288a	Director appointed mr daljit singh pandher	(1 page)
06 Nov 2008	288a	Director appointed mr rickey don gunnels	(1 page)
06 Nov 2008	288b	Appointment Terminated Director seumas dawes	(1 page)