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ATR OFFSHORE HOLDINGS LIMITED

Company number SC404407

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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)
01 Aug 2016	TM01	Termination of appointment of Robert Gordon Forbes as a director on 27 July 2016	View PDF Termination of appointment of Robert Gordon Forbes as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Antoine Fabien Raoux as a director on 27 July 2016	View PDF Termination of appointment of Antoine Fabien Raoux as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 27 July 2016	View PDF Appointment of Blackwood Partners Llp as a secretary on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM02	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016	View PDF Termination of appointment of Burness Paull Llp as a secretary on 27 July 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016	View PDF Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 1 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 750,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 750,000 - link opens in a new window - 7 pages (7 pages)
09 Jul 2015	466(Scot)	Alterations to floating charge SC4044070002	View PDF Alterations to floating charge SC4044070002 - link opens in a new window - 158 pages (158 pages)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	MR01	Registration of charge SC4044070002, created on 29 June 2015	View PDF Registration of charge SC4044070002, created on 29 June 2015 - link opens in a new window - 26 pages (26 pages)
10 Jun 2015	AP01	Appointment of Mr Antoine Fabien Raoux as a director on 8 June 2015	View PDF Appointment of Mr Antoine Fabien Raoux as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2015	TM01	Termination of appointment of Lawrence George Dean as a director on 8 June 2015	View PDF Termination of appointment of Lawrence George Dean as a director on 8 June 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 27 pages (27 pages)
08 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 750,000	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 750,000 - link opens in a new window - 7 pages (7 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 25 pages (25 pages)
18 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	TM01	Termination of appointment of Michael Robertson as a director	View PDF Termination of appointment of Michael Robertson as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 26 pages (26 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AP01	Appointment of Mr Robert Gordon Forbes as a director	View PDF Appointment of Mr Robert Gordon Forbes as a director - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 15 December 2012 GBP 750,000.00	View PDF Statement of capital following an allotment of shares on 15 December 2012 GBP 750,000.00 - link opens in a new window - 13 pages (13 pages)
14 May 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)

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