OCEANEERING ASSET INTEGRITY LIMITED

Company number SC304564

Date	Type	Description	View / Download
10 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	AD01	Registered office address changed from 4 Atlantic Quay, 70 York Street Glasgow G2 8JX to Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP on 3 February 2016	(2 pages)
10 Dec 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(5 pages)
27 Jul 2015	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2015-07-27 GBP 1	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland to 4 Atlantic Quay, 70 York Street Glasgow G2 8JX on 21 July 2014	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-17	(2 pages)
13 Jun 2014	AA01	Current accounting period extended from 30 December 2013 to 29 June 2014	(3 pages)
04 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders Statement of capital on 2013-06-27 GBP 1	(4 pages)
15 Mar 2013	AP03	Appointment of Mr Andrew David Jack Onley as a secretary	(1 page)
15 Mar 2013	TM02	Termination of appointment of Victoria O'malley as a secretary	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 10 February 2012	(1 page)
08 Feb 2012	AP01	Appointment of John Watkinson as a director	(2 pages)
08 Feb 2012	CERTNM	Company name changed agr integrity uk LIMITED\certificate issued on 08/02/12 RES15 ‐ Change company name resolution on 2012-01-27 NM01 ‐ Change of name by resolution	(3 pages)
08 Feb 2012	AP03	Appointment of Victoria Anne O'malley as a secretary	(1 page)
08 Feb 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
08 Feb 2012	TM01	Termination of appointment of Age Landro as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Eric Doyle as a director	(1 page)
08 Feb 2012	TM01	Termination of appointment of Kai Staeger-Holst as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr Michael Cheyne Leys as a director	(2 pages)
11 Jan 2012	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Dec 2011	TM01	Termination of appointment of Matthew Kennedy as a director	(1 page)