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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)
26 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
13 Oct 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from Unit 2, James Gregory Centre Campus 2, Science & Technology Park Balgownie Drive, Bridge of Don Aberdeen Aberdeenshire AB22 8GU on 23 November 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Gerard De Jager on 1 October 2009
02 Oct 2009 287 Registered office changed on 02/10/2009 from 7 queens gardens aberdeen AB15 4YD
12 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2009 288b Appointment terminated director jonathan jenkins
12 Jun 2009 288b Appointment terminated secretary shereen jenkins
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 02/10/08; full list of members
30 Oct 2008 353 Location of register of members
30 Oct 2008 190 Location of debenture register
18 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 288a Director appointed gerard de jager
11 Sep 2008 88(2) Ad 09/09/08\gbp si 296@1=296\gbp ic 4/300\
19 Aug 2008 123 Gbp nc 100/300\19/08/08
31 Dec 2007 288a New secretary appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
22 Nov 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
15 Oct 2007 88(2)R Ad 02/10/07--------- £ si 2@1=2 £ ic 2/4
02 Oct 2007 NEWINC Incorporation