KRAKEN ROBOTICS SERVICES UK LIMITED
Company number SC369756
- Company Overview for KRAKEN ROBOTICS SERVICES UK LIMITED (SC369756)
- Filing history for KRAKEN ROBOTICS SERVICES UK LIMITED (SC369756)
- People for KRAKEN ROBOTICS SERVICES UK LIMITED (SC369756)
- Charges for KRAKEN ROBOTICS SERVICES UK LIMITED (SC369756)
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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) |
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23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
24 Apr 2019 | AP01 | Appointment of Ms Lynne Adu as a director on 24 April 2019 | |
24 Apr 2019 | TM01 | Termination of appointment of Bernard Iain Morrison as a director on 23 April 2019 | |
03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
28 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
22 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 May 2015 | AD01 | Registered office address changed from 8 Abercrombie Court Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE to 35 Regent Quay Aberdeen AB11 5BE on 19 May 2015 | |
28 Jan 2015 | AP01 | Appointment of Mr. Bernard Iain Morrison as a director on 16 January 2015 | |
16 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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16 Jan 2015 | TM01 | Termination of appointment of Trevor Michael Burgess as a director on 15 December 2014 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Sep 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-09-25
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05 Aug 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
08 May 2013 | RESOLUTIONS |
Resolutions
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24 Apr 2013 | MG01s |
Duplicate mortgage certificate charge no:2
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08 Apr 2013 | MG03s | Statement of satisfaction in full or in part of a floating charge / full / charge no 1 | |
08 Apr 2013 | RESOLUTIONS |
Resolutions
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