Company Results (links open in a new window)
|
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)
|
|
20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Lisa Rose as a director on 14 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for Ocean Installer Limited as a person with significant control on 21 June 2022
|
|
|
02 Feb 2023 |
PSC05 |
Change of details for Havfram Limited as a person with significant control on 1 February 2023
|
|
|
01 Feb 2023 |
CERTNM |
Company name changed havfram crewing LIMITED\certificate issued on 01/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-01
|
|
|
07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Robert Daniel Gillespie as a director on 30 June 2022
|
|
|
24 Jun 2022 |
CH01 |
Director's details changed for Mr Robert Daniel Gillespie on 24 June 2022
|
|
|
21 Jun 2022 |
AD01 |
Registered office address changed from Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 21 June 2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mr Carey John Veitch on 21 June 2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Gregor William James Scott on 21 June 2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Gregor William James Scott on 21 June 2022
|
|
|
08 Apr 2022 |
AD01 |
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Brodies Llp Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 8 April 2022
|
|
|
06 Apr 2022 |
AP04 |
Appointment of Brodies Secretarial Services Limited as a secretary on 1 April 2022
|
|
|
06 Apr 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 March 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
19 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
|
|
|
13 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-01
|
|
|
12 Jan 2021 |
PSC05 |
Change of details for Ocean Installer Limited as a person with significant control on 1 January 2021
|
|
|
05 Nov 2020 |
TM01 |
Termination of appointment of Alan Macrae as a director on 31 October 2020
|
|
|
23 Sep 2020 |
AP01 |
Appointment of Robert Daniel Gillespie as a director on 14 September 2020
|
|