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OFFSHORE SUPPORT VESSELS VI LIMITED

Company number SC331759

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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)
03 Nov 2009 CH01 Director's details changed for Johannes Petrus Nicolaas Baars on 1 November 2009
27 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Aug 2009 88(2) Ad 31/07/09\gbp si 2499999@1=2499999\gbp ic 1/2500000\
04 Aug 2009 123 Nc inc already adjusted 31/07/09
04 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2009 288b Appointment terminated director rory deans
31 Mar 2009 288a Director and secretary appointed vincent alfred slattery
31 Mar 2009 288b Appointment terminated secretary paull & williamsons
12 Jan 2009 288a Director appointed johannes petrus nicolaas baars
12 Jan 2009 288b Appointment terminated director graeme wood
07 Jan 2009 363a Return made up to 02/10/08; full list of members
05 Nov 2008 288c Secretary's change of particulars / paull & williamsons / 20/10/2008
05 Nov 2008 288a Secretary appointed paull & williamsons
05 Nov 2008 288b Appointment terminated secretary dawn short
19 Sep 2008 288a Secretary appointed dawn short
19 Sep 2008 288b Appointment terminated secretary stuart wyness
22 Jul 2008 288b Appointment terminated director george maxwell
14 May 2008 288a Director appointed joseph louisa marie goosen
08 May 2008 288b Appointment terminated director carlos van der linden
08 May 2008 288a Director appointed rory deans
08 May 2008 288a Secretary appointed stuart maxwell wyness
08 May 2008 288b Appointment terminated secretary george maxwell
11 Feb 2008 288b Director resigned