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BLACKHAWK OFFSHORE SUPPORT SERVICES LIMITED

Company number SC418896

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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)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AP01	Appointment of Mr George John Stroud as a director	View PDF Appointment of Mr George John Stroud as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP03	Appointment of Mr Michael John Pratt as a secretary	View PDF Appointment of Mr Michael John Pratt as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Ms Kathleen Ann Lawson as a director	View PDF Appointment of Ms Kathleen Ann Lawson as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland on 22 November 2013	View PDF Registered office address changed from 25 Cairn Road Bieldside Aberdeen AB15 9AL Scotland on 22 November 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Craig Banks as a director	View PDF Termination of appointment of Craig Banks as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Andrew Mackay as a director	View PDF Termination of appointment of Andrew Mackay as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 May 2012	CERTNM	Company name changed huntmack industrial services LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-07 NM01 ‐ Change of name by resolution	View PDF Company name changed huntmack industrial services LIMITED\certificate issued on 08/05/12 RES15 ‐ Change company name resolution on 2012-05-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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