DECOM MISSION

Company number SC357092

Date	Type	Description	View / Download
12 Dec 2017	TM01	Termination of appointment of Roger Alexander Esson as a director on 8 December 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr Thomas James Leeson as a director on 22 November 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Tiana Jean Walker as a director on 4 September 2017	(1 page)
17 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
11 Jul 2017	AD01	Registered office address changed from C/O Decom North Sea 33 Albyn Place Aberdeen AB10 1YL to Decom North Sea 21 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 11 July 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Sebastiaan Pauwels as a director on 1 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
03 Apr 2017	TM01	Termination of appointment of Thomas James Leeson as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Pamela Ogilvie as a director on 7 February 2017	(1 page)
03 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2017	CH01	Director's details changed for Mr Nigel Stephen Lees on 17 March 2017	(2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
22 Nov 2016	CH01	Director's details changed for Mr Dick Lagerweij on 14 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mrs Tiana Jean Walker as a director on 14 November 2016	(2 pages)
22 Nov 2016	AP01	Appointment of Mr Donald Archie Martin as a director on 14 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Timothy Michael Robert Pettigrew as a director on 14 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Gerard Roelent Lubbinge as a director on 14 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr William Roger Rowley as a director on 14 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of David William Dent as a director on 14 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Roy Aspden as a director on 14 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Ronald Cornelis Van Der Laan as a director on 14 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Alan Owen Edwards as a director on 14 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Simon Gibb as a director on 14 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Murdo Mackay Maciver as a director on 14 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Stewart John Rodney Davies as a director on 14 November 2016	(1 page)

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