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OFFSHORE WATER MANAGEMENT LTD

Company number SC346192

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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)
25 May 2021 PSC04 Change of details for Mr Russell Ben Caldwell as a person with significant control on 25 May 2021
22 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
01 Sep 2020 CH01 Director's details changed for Mr Russell Ben Caldwell on 1 September 2020
01 Sep 2020 PSC04 Change of details for Mrs Sarah Anne Caldwell as a person with significant control on 1 September 2020
01 Sep 2020 CH03 Secretary's details changed for Mrs Sarah Anne Caldwell on 1 September 2020
01 Sep 2020 PSC04 Change of details for Mr Russell Ben Caldwell as a person with significant control on 1 September 2020
01 Sep 2020 CH01 Director's details changed for Mrs Sarah Anne Caldwell on 1 September 2020
01 Sep 2020 AD01 Registered office address changed from Mill Lade House Easter Ord Skene Westhill Aberdeenshire AB32 6SQ to Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY on 1 September 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
26 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
20 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
19 Oct 2017 PSC02 Notification of Owm Investments Limited as a person with significant control on 11 October 2017
19 Oct 2017 SH10 Particulars of variation of rights attached to shares
19 Oct 2017 SH08 Change of share class name or designation
19 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2017 MR01 Registration of charge SC3461920001, created on 11 October 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
28 Jul 2015 AR01 Annual return made up to 25 July 2015
Statement of capital on 2015-07-28
  • GBP 100
25 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014