- Company Overview for LILLY OFFSHORE LIMITED (SC291957)
- Filing history for LILLY OFFSHORE LIMITED (SC291957)
- People for LILLY OFFSHORE LIMITED (SC291957)
- More for LILLY OFFSHORE LIMITED (SC291957)
| 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 Nov 2016 | AD01 | Registered office address changed from 33 Parcock Place Oldmeldrum Inverurie Aberdeenshire AB51 0PH to 7 Albert Street Inverurie AB51 7RL on 7 November 2016 | |
| 10 May 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 22 Jan 2016 | AP01 | Appointment of Mrs Hazel Lilly as a director on 1 October 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 28 Apr 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
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| 12 Jun 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 22 Oct 2013 | CH01 | Director's details changed for Darren Keith Lilly on 19 October 2013 | |
| 22 Oct 2013 | CH03 | Secretary's details changed for Hazel Lilly on 19 October 2013 | |
| 11 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 28 Jun 2013 | AD01 | Registered office address changed from Johnston Carmichael Axis Business Centre Thainstone Inverurie AB51 5TB on 28 June 2013 | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 28 Jul 2009 | 287 | Registered office changed on 28/07/2009 from bon accord house riverside drive aberdeen AB11 7SL | |
| 20 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Jan 2009 | AA | Total exemption small company accounts made up to 5 April 2008 | |
| 05 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL |