- Company Overview for JOA (NORTH SEA) LTD. (SC331755)
- Filing history for JOA (NORTH SEA) LTD. (SC331755)
- People for JOA (NORTH SEA) LTD. (SC331755)
- Insolvency for JOA (NORTH SEA) LTD. (SC331755)
- More for JOA (NORTH SEA) LTD. (SC331755)
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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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
|
|
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
|
|
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 |