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JIFMAR SUBSEA ALBA LIMITED

Company number SC645756

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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)
15 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
30 Aug 2023 CH01 Director's details changed for Mr Antony James Ratcliffe on 6 April 2023
01 Aug 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
31 Jul 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 May 2023
31 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Jul 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
12 Jan 2023 RP04AP01 Second filing for the appointment of Mr Pierre Marie Joseph Michel De Lapasse as a director
11 Jan 2023 AP01 Appointment of Mr Antony James Ratcliffe as a director on 20 December 2022
11 Jan 2023 AP01 Appointment of Mr Pierre Marie Joseph Michel De Lapasse as a director on 20 December 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/01/2023
22 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
18 Nov 2022 PSC02 Notification of Jifmar Offshore Services S.A.S. as a person with significant control on 30 October 2019
16 Nov 2022 PSC07 Cessation of Foad Zahedi as a person with significant control on 21 April 2022
16 Nov 2022 PSC07 Cessation of Jean-Michel Berud as a person with significant control on 21 April 2022
09 Nov 2022 CERTNM Company name changed jifmar subsea LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-19
30 Sep 2022 CERTNM Company name changed jifmar scotland LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-26
30 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
11 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
30 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-30
  • GBP 10