- Company Overview for CRC-EVANS OFFSHORE LIMITED (SC313377)
- Filing history for CRC-EVANS OFFSHORE LIMITED (SC313377)
- People for CRC-EVANS OFFSHORE LIMITED (SC313377)
- Charges for CRC-EVANS OFFSHORE LIMITED (SC313377)
- More for CRC-EVANS OFFSHORE LIMITED (SC313377)
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) |
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27 Mar 2009 | 287 | Registered office changed on 27/03/2009 from 19 academy street inverness IV7 1JN | |
27 Mar 2009 | 288a | Secretary appointed lc secretaries LIMITED | |
27 Mar 2009 | 288a | Director appointed james franklin reed, jr | |
27 Mar 2009 | 288a | Director appointed gregory duane laake | |
27 Mar 2009 | 288a | Director appointed brian laing | |
27 Mar 2009 | 288a | Director appointed alexander bruce mair | |
27 Mar 2009 | 288b | Appointment terminated secretary roderick macgregor | |
27 Mar 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 2 | |
20 Jan 2009 | 288a | Director appointed malcolm timothy carey | |
22 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
24 Oct 2008 | 288b | Appointment terminated director michael smith | |
02 Oct 2008 | AA | Full accounts made up to 31 March 2008 | |
02 Oct 2008 | 288b | Appointment terminated director alexander mair | |
02 Oct 2008 | 288a | Director appointed alexander bruce mair | |
15 Feb 2008 | 363a | Return made up to 12/12/07; full list of members | |
23 Jan 2008 | 410(Scot) | Partic of mort/charge * | |
07 Aug 2007 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2007 | 288b | Director resigned | |
07 Aug 2007 | 288a | New director appointed | |
07 Aug 2007 | 288a | New director appointed | |
30 May 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
30 May 2007 | 88(2)R | Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 | |
15 Jan 2007 | 288a | New secretary appointed;new director appointed | |
15 Jan 2007 | 288a | New director appointed | |
14 Dec 2006 | 288b | Director resigned |