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SPEX OFFSHORE (UK) LIMITED

Company number SC398792

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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)
13 Apr 2015 AA Total exemption small company accounts made up to 31 May 2014
04 Jun 2014 CH01 Director's details changed for Mr James George Oag on 4 June 2014
23 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
07 May 2014 AA Accounts for a dormant company made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
27 Jun 2013 CH04 Secretary's details changed for Blackwood Partners Llp on 18 April 2013
06 Jun 2013 AP04 Appointment of Blackwood Partners Llp as a secretary
22 May 2013 AP01 Appointment of Mr Ryan Keith Strachan as a director
22 May 2013 AP01 Appointment of Mr James George Oag as a director
17 May 2013 TM01 Termination of appointment of Ewan Neilson as a director
17 May 2013 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
17 May 2013 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW on 17 May 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
03 Nov 2011 CERTNM Company name changed mountwest addition LIMITED\certificate issued on 03/11/11
  • CONNOT ‐
03 Nov 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-25
04 May 2011 NEWINC Incorporation