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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)
08 Nov 2016 CS01 Confirmation statement made on 2 October 2016 with updates
19 Aug 2016 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016
19 Aug 2016 TM02 Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
08 Jun 2016 AA Full accounts made up to 31 December 2015
09 May 2016 TM01 Termination of appointment of Christopher Asquith as a director on 26 April 2016
09 May 2016 AP01 Appointment of Mr. John Dominic Upton as a director on 26 April 2016
25 Nov 2015 AD01 Registered office address changed from Unit 1 Peregrine Road Westhill Business Park Aberdeen AB32 6JL to Baker Hughes Building Stoneywood Park North Dyce Aberdeen AB21 7EA on 25 November 2015
23 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 300
03 Jun 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
28 Jul 2014 AP03 Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Paul Stokes as a secretary on 1 July 2014
25 Jun 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Mr. Michael Allan Rasmuson as a director
10 Jun 2014 TM01 Termination of appointment of Oluwole Onabolu as a director
10 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 300
13 Jun 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
14 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
13 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AP03 Appointment of Paul Stokes as a secretary
08 Mar 2012 AP01 Appointment of Mrs Elaine Doris Mays as a director
08 Mar 2012 AP01 Appointment of Mr Christopher Asquith as a director
08 Mar 2012 TM01 Termination of appointment of Gerard De Jager as a director