OFFSHORE ENVIRONMENTAL OILS LIMITED
Company number SC421004
- Company Overview for OFFSHORE ENVIRONMENTAL OILS LIMITED (SC421004)
- Filing history for OFFSHORE ENVIRONMENTAL OILS LIMITED (SC421004)
- People for OFFSHORE ENVIRONMENTAL OILS LIMITED (SC421004)
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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) |
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06 Nov 2024 | AD01 | Registered office address changed from 30-34 Reform Street Dundee DD1 1RJ Scotland to Blackadders Llp 10 Euclid Crescent Dundee DD1 1AG on 6 November 2024 | |
20 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
10 Jan 2024 | AP01 | Appointment of Dr David Gleeson as a director on 1 January 2024 | |
22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
14 Apr 2023 | PSC05 | Change of details for Subsea Fluids Limited as a person with significant control on 14 June 2022 | |
14 Oct 2022 | TM01 | Termination of appointment of Julie Paton Mckechnie as a director on 11 October 2022 | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
11 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
16 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
25 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with updates | |
23 Apr 2021 | PSC02 | Notification of Subsea Fluids Limited as a person with significant control on 30 October 2020 | |
22 Apr 2021 | PSC07 | Cessation of Subsea Fluids Group Limited as a person with significant control on 9 March 2020 | |
22 Apr 2021 | PSC07 | Cessation of Thomas John Mckechnie as a person with significant control on 30 October 2020 | |
23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Apr 2020 | MA | Memorandum and Articles of Association | |
23 Apr 2020 | RESOLUTIONS |
Resolutions
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22 Apr 2020 | PSC01 | Notification of Thomas John Mckechnie as a person with significant control on 9 March 2020 | |
22 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with updates | |
16 Apr 2020 | SH02 | Sub-division of shares on 9 March 2020 | |
17 Jan 2020 | PSC02 | Notification of Subsea Fluids Group Limited as a person with significant control on 6 April 2016 | |
17 Jan 2020 | PSC07 | Cessation of Subsea Fluids Group Limited as a person with significant control on 17 January 2020 | |
02 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with no updates |