OCEAN INSTALLER LIMITED

Company number SC416120

Date	Type	Description	View / Download
07 Jun 2016	MR01	Registration of charge SC4161200004, created on 31 May 2016	(13 pages)
07 Jun 2016	MR01	Registration of charge SC4161200003, created on 31 May 2016	(16 pages)
18 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
17 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(6 pages)
07 Oct 2014	AP01	Appointment of Gregor William James Scott as a director on 3 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Martin Sisley as a director on 1 September 2014	(2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
21 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(6 pages)
13 Feb 2014	AP01	Appointment of Mr Martin Shaw as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Ole Sanne as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
13 Jul 2013	MR01	Registration of charge 4161200002	(20 pages)
13 Jul 2013	MR01	Registration of charge 4161200001	(15 pages)
13 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
11 Feb 2013	CH01	Director's details changed for Alan Macrae on 2 February 2013	(2 pages)
18 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
16 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
16 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012	(1 page)
10 Aug 2012	AP01	Appointment of Martin Sisley as a director	(2 pages)
14 May 2012	AP01	Appointment of Ole Sanne as a director	(2 pages)
14 May 2012	AP01	Appointment of Alan Macrae as a director	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Mar 2012	AP01	Appointment of Steinar Riise as a director	(2 pages)