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JOA (NORTH SEA) LTD.

Company number SC331755

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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)
14 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-11
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 301
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
14 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
29 Mar 2019 AP01 Appointment of Mr Alexandre Makram-Ebeid as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Oluwole Onabolu as a director on 26 March 2019
15 Nov 2018 PSC08 Notification of a person with significant control statement
11 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr Blair Alexander Mcleish as a director on 12 June 2018
02 Jul 2018 TM01 Termination of appointment of Michael Allan Rasmuson as a director on 12 June 2018
02 Jul 2018 PSC07 Cessation of Baker Hughes, a Ge Company, Llc as a person with significant control on 3 July 2017
11 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
11 Oct 2017 PSC05 Change of details for Baker Hughes Incorporated as a person with significant control on 3 July 2017
24 Jul 2017 CH01 Director's details changed for Mr Oluwole Onabolu on 1 July 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 AP01 Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 Feb 2017 TM01 Termination of appointment of John Dominic Upton as a director on 10 February 2017
28 Nov 2016 AD02 Register inspection address has been changed to Badentoy Avenue Badentoy Industrial Estate Portlethen Aberdeen AB12 4YB
25 Nov 2016 AD01 Registered office address changed from Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA Scotland to Kirkhill Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GQ on 25 November 2016