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OFFSHORE ENVIRONMENTAL OILS LIMITED

Company number 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)
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
  • RES13 ‐ Sub- division approved 09/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
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