Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
21 Sep 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 13 September 2023
|
|
|
21 Sep 2023 |
TM02 |
Termination of appointment of Ailison Louise Mitchell as a secretary on 13 September 2023
|
|
|
19 Dec 2022 |
AP01 |
Appointment of Ms Giorgia Martina as a director on 22 November 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Mark Geoffrey David Holden as a director on 1 June 2022
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Neil Andrew Woodburn as a director on 22 November 2022
|
|
|
07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
14 Jun 2022 |
AP01 |
Appointment of Mr Neil Andrew Woodburn as a director on 1 June 2022
|
|
|
11 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
02 Feb 2022 |
AP03 |
Appointment of Ms Ailison Louise Mitchell as a secretary on 31 January 2022
|
|
|
02 Feb 2022 |
TM02 |
Termination of appointment of Wendy Lisa Rapley as a secretary on 31 January 2022
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
12 Oct 2021 |
PSC05 |
Change of details for Project and Export Finance (Nominees) Limited as a person with significant control on 22 July 2021
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from C/O Sodexo Remote Sites Limited 5th Floor, Exchange No.2 62 Market Street Aberdeen AB11 5PJ Scotland to C/O Sodexo Remote Sites Limited, 4th Floor, the Exchange No.1, Market Street, Aberdeen, AB11 5PJ on 25 May 2021
|
|
|
12 Apr 2021 |
CH01 |
Director's details changed for Mr. Jonathan Nigel Edward Cowdell on 15 January 2021
|
|
|
06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Geoffrey David Holden on 2 July 2020
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr James Christopher Heath on 2 July 2020
|
|
|
05 Feb 2020 |
AA |
Full accounts made up to 31 March 2019
|
|
|
09 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|