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INTEROCEAN MARINE SERVICES LIMITED

Company number SC330887

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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)
29 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
18 Sep 2014 MR01 Registration of charge SC3308870002, created on 17 September 2014
17 Sep 2014 MISC Amending 88(2)r allotted 13/09/2007 original registered 18/10/2007
08 Aug 2014 MR04 Satisfaction of charge 1 in full
29 May 2014 AD01 Registered office address changed from Steadfast House Greenwell Road Aberdeen AB12 3AX on 29 May 2014
12 Nov 2013 AA Accounts for a small company made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
16 Oct 2012 AA Accounts for a small company made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
06 Aug 2012 AD01 Registered office address changed from 11 Allardice Street Stonehaven Kincardineshire AB39 2BS on 6 August 2012
10 Jan 2012 AA Accounts for a small company made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Shaun Christopher Johnson on 1 October 2009
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
28 Sep 2009 363a Return made up to 13/09/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Oct 2008 288a Director appointed gordon macgregor
10 Oct 2008 363a Return made up to 13/09/08; full list of members
21 Dec 2007 410(Scot) Partic of mort/charge *
14 Nov 2007 287 Registered office changed on 14/11/07 from: 8 bernham park stonehaven AB39 2WE
22 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed