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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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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19 Feb 2024 |
AP01 |
Appointment of Mr Stuart Sutherland as a director on 16 February 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Michael Gerard Burns as a director on 16 February 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from Bergen House Crawpeel Road Altens Aberdeen AB12 3LG United Kingdom to Lower Ground Floor Prime View, Prime Four Business Park Kingswells Aberdeen AB15 8PU on 13 December 2023
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Miss Elisabeth Cecilie Haram as a director on 31 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of George Andrew Taggart as a director on 31 August 2022
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Apr 2022 |
PSC05 |
Change of details for Odfjell Technology Ltd. as a person with significant control on 29 March 2022
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04 Apr 2022 |
PSC05 |
Change of details for Odfjell Drilling Ltd. as a person with significant control on 1 March 2022
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02 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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06 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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30 Mar 2021 |
AP03 |
Appointment of Mrs Gillian Alina Basson as a secretary on 25 March 2021
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30 Mar 2021 |
TM02 |
Termination of appointment of Patricia Lynne Webster as a secretary on 19 March 2021
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29 Jun 2020 |
AP01 |
Appointment of Mr Michael Gerard Burns as a director on 29 June 2020
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18 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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18 Feb 2020 |
TM01 |
Termination of appointment of Donald Murdo Mackay as a director on 14 February 2020
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19 Dec 2019 |
AP03 |
Appointment of Miss Patricia Lynne Webster as a secretary on 11 December 2019
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21 May 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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05 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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