- Company Overview for ATR OFFSHORE HOLDINGS LIMITED (SC404407)
- Filing history for ATR OFFSHORE HOLDINGS LIMITED (SC404407)
- People for ATR OFFSHORE HOLDINGS LIMITED (SC404407)
- Charges for ATR OFFSHORE HOLDINGS LIMITED (SC404407)
- More for ATR OFFSHORE HOLDINGS LIMITED (SC404407)
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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02 Oct 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
02 Jul 2012 | 466(Scot) | Alterations to floating charge 1 | |
19 Apr 2012 | CERTNM |
Company name changed dunwilco (1723) LIMITED\certificate issued on 19/04/12
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19 Apr 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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15 Mar 2012 | SH10 | Particulars of variation of rights attached to shares | |
15 Mar 2012 | SH08 | Change of share class name or designation | |
15 Mar 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 October 2012 | |
15 Mar 2012 | AD01 | Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 15 March 2012 | |
15 Mar 2012 | AP01 | Appointment of Euan Alexander Edmondston Leask as a director | |
15 Mar 2012 | AP01 | Appointment of Michael Peter Robertson as a director | |
15 Mar 2012 | AP01 | Appointment of Keith Moorhouse as a director | |
15 Mar 2012 | AP04 | Appointment of Paull & Williamsons Llp as a secretary | |
15 Mar 2012 | TM02 | Termination of appointment of D.W. Company Services Limited as a secretary | |
14 Mar 2012 | 466(Scot) | Alterations to floating charge 1 | |
06 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
30 Dec 2011 | TM01 | Termination of appointment of Kenneth Rose as a director | |
30 Dec 2011 | TM01 | Termination of appointment of D.W. Director 1 Limited as a director | |
30 Dec 2011 | TM01 | Termination of appointment of D.W. Company Services Limited as a director | |
30 Dec 2011 | AP01 | Appointment of Lawrence George Dean as a director | |
29 Jul 2011 | NEWINC | Incorporation |