Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
|
|
|
18 Mar 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Mariska Henrica Maria Van Schaik as a director on 29 February 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Robert Marcel Wolff as a director on 29 February 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Britt Denise Schuurs as a director on 29 February 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Joep Jacobus Bruins as a director on 29 February 2024
|
|
|
13 Mar 2024 |
TM01 |
Termination of appointment of Russell Ben Caldwell as a director on 29 February 2024
|
|
|
07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
15 Feb 2023 |
TM02 |
Termination of appointment of Neill Crone as a secretary on 14 February 2023
|
|
|
15 Feb 2023 |
AP01 |
Appointment of Mr Neill Crone as a director on 14 February 2023
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
20 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Russell Ben Caldwell on 25 May 2021
|
|
|
22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|
|
01 Sep 2020 |
CH01 |
Director's details changed for Mr Russell Ben Caldwell on 1 September 2020
|
|
|
01 Sep 2020 |
CH03 |
Secretary's details changed for Mr Neill Crone on 1 September 2020
|
|
|
01 Sep 2020 |
AD01 |
Registered office address changed from Mill Lade House Easter Ord Skene Westhill Aberdeenshire AB32 6SQ United Kingdom to Ground Floor 3 Prospect Place Arnhall Business Park Westhill Aberdeenshire AB32 6SY on 1 September 2020
|
|
|
01 Sep 2020 |
PSC05 |
Change of details for Offshore Water Management Ltd as a person with significant control on 1 September 2020
|
|
|
26 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
07 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
|
|