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OSM CREW MANAGEMENT ABERDEEN LIMITED

Company number SC332068

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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)
20 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 TM01 Termination of appointment of Bjorn Simonsen as a director on 13 November 2014
13 Nov 2014 AP01 Appointment of Mr Jan Tallaksen as a director on 13 November 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
18 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AD01 Registered office address changed from Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland on 28 January 2014
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
19 Jun 2013 AD01 Registered office address changed from 77 Waterloo Quay 2Nd Floor, Navigator House Aberdeen AB11 5DE Scotland on 19 June 2013
04 Mar 2013 AD01 Registered office address changed from Suites 6/7, 2Nd Floor Salvesen Tower Blaikies Quay Aberdeen AB11 5PW on 4 March 2013
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Maureen Kerr as a director
25 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AP01 Appointment of Mr Maureen Joan Kerr as a director
15 Nov 2011 TM01 Termination of appointment of Thomas Findlay as a director
15 Nov 2011 TM02 Termination of appointment of Thomas Findlay as a secretary
28 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Mr Thomas Innes Findlay on 28 October 2011
28 Oct 2011 CH03 Secretary's details changed for Mr Thomas Innes Findlay on 28 October 2011
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
17 Jan 2010 CH01 Director's details changed for Mr Thomas Innes Findlay on 14 January 2010