Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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15 Mar 2024 |
AD02 |
Register inspection address has been changed from Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG Scotland to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG
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15 Mar 2024 |
AD02 |
Register inspection address has been changed from Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland to Nessco House Discovery Drive Arnhall Business Park Westhill Aberdeenshire AB32 6FG
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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10 Mar 2023 |
PSC05 |
Change of details for Rignet, Inc. as a person with significant control on 7 March 2023
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16 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2022 |
TM02 |
Termination of appointment of Broughton Secretaries Limited as a secretary on 31 October 2022
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29 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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30 May 2022 |
TM02 |
Termination of appointment of D.W. Company Services Limited as a secretary on 10 May 2022
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03 May 2022 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 11 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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07 Apr 2022 |
CH01 |
Director's details changed for Robert James Blair on 6 April 2022
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22 Nov 2021 |
CH01 |
Director's details changed for Director Robert James Blair on 19 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Director Robert James Blair on 9 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Edward Paul Traupman as a director on 5 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Shawn Lynn Duffy as a director on 5 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Director Robert James Blair as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Oyvind Folge as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Steven Pickett as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Errol James Olivier as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Terence Michael O'shaughnessy as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Suzanne Stewart Morrison as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Raul Magallanes as a director on 5 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Cheng Hua as a director on 5 November 2021
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