AUGEAN NORTH SEA SERVICES LIMITED

Company number SC421461

Date	Type	Description	View / Download
12 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
16 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
22 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	(16 pages)
13 Mar 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Mar 2015	SH08	Change of share class name or designation	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
12 Mar 2015	TM01	Termination of appointment of Stephen Fredrick Bracker as a director on 10 March 2015	(1 page)
02 Dec 2014	466(Scot)	Alterations to floating charge 3	(16 pages)
25 Nov 2014	CH01	Director's details changed for Mr Colin Bruce Manderson on 24 November 2014	(2 pages)
02 Oct 2014	AP01	Appointment of Mr Richard Stephen Laker as a director on 2 September 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Richard David Allen as a director on 20 June 2014	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
22 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(8 pages)
28 Aug 2013	AP01	Appointment of Dr Stewart John Rodney Davies as a director	(2 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
10 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(7 pages)
10 May 2013	CH01	Director's details changed for Colin Bruce on 19 June 2012	(2 pages)
01 May 2013	AP01	Appointment of Colin Bruce as a director	(3 pages)
16 Apr 2013	TM01	Termination of appointment of Paul Blackler as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr Stephen Fredrick Bracker as a director	(3 pages)
24 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(6 pages)
10 Jul 2012	AP04	Appointment of A G Secretarial Limited as a secretary	(3 pages)
21 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(1 page)
19 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)