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OCEANEERING ASSET INTEGRITY LIMITED

Company number SC304564

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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)
08 Dec 2011 AP01 Appointment of Kai Andre Staeger-Holst as a director
08 Dec 2011 TM02 Termination of appointment of Marit Fagerheim as a secretary
08 Dec 2011 AP01 Appointment of Eric Doyle as a director
16 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
03 Aug 2009 363a Return made up to 27/06/09; full list of members
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
07 May 2009 288b Appointment terminated director sveinung olsen
05 Jan 2009 AA Full accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 27/06/08; full list of members
21 Jul 2008 288c Director's change of particulars / matthew kennedy / 20/06/2008
13 Mar 2008 288a Director appointed matthew james patrick kennedy
31 Jan 2008 288b Director resigned
14 Jan 2008 AA Full accounts made up to 31 December 2006
30 Dec 2007 225 Accounting reference date shortened from 30/06/07 to 30/12/06
23 Nov 2007 288b Director resigned
20 Aug 2007 363a Return made up to 27/06/07; full list of members
13 Jul 2007 288b Director resigned
16 Mar 2007 CERTNM Company name changed seavation LIMITED\certificate issued on 16/03/07
16 Mar 2007 MEM/ARTS Memorandum and Articles of Association
16 Mar 2007 288a New director appointed
16 Mar 2007 288a New director appointed
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association