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ANLEGG OG MARINE SERVICE UK LTD

Company number SC379556

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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)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
15 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	View PDF Withdrawal of a person with significant control statement on 9 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	PSC02	Notification of Anlegg Og Marine Service As as a person with significant control on 1 July 2016	View PDF Notification of Anlegg Og Marine Service As as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 2 June 2011 - link opens in a new window - 17 pages (17 pages)
23 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2012	View PDF Annual return made up to 2 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2012 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Sigve Erland as a director	View PDF Appointment of Sigve Erland as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Geir Pederson as a director	View PDF Appointment of Geir Pederson as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	AP01	Appointment of Asbjorn Pederson as a director	View PDF Appointment of Asbjorn Pederson as a director - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	TM01	Termination of appointment of Thomas Rennie as a director	View PDF Termination of appointment of Thomas Rennie as a director - link opens in a new window - 2 pages (2 pages)

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