DIVEX LIMITED

Company number SC390704

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017	(1 page)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05	(3 pages)
03 Oct 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
26 Sep 2016	AAMD	Amended full accounts made up to 31 December 2015	(14 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(8 pages)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Martin Graham Marsh on 1 December 2015	(2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Aug 2015	TM01	Termination of appointment of Michael John Howarth as a director on 13 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015	(3 pages)
20 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(3 pages)
12 Feb 2015	AP03	Appointment of Michael Hoggan as a secretary on 9 February 2015	(2 pages)
12 Feb 2015	AD01	Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to C/O James Fisher Offshore Limited North Meadows Oldmeldrum Aberdeenshire AB51 0GC on 12 February 2015	(1 page)
12 Feb 2015	TM01	Termination of appointment of David Russell Smith as a director on 9 February 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mr Martin Graham Marsh as a director on 9 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Michael John Howarth as a director on 9 February 2015	(2 pages)
10 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
23 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
27 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(3 pages)
03 Jan 2013	CH01	Director's details changed for Mr David Russell Smith on 22 December 2012	(2 pages)