| Date | Description |
|---|
| 2025-07-16 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, NO UPDATES |
| 2024-08-01 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2015410002 |
| 2024-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 05/03/2024 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-01 => 2024-10-01 |
| 2023-08-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-21 |
delete source_ip 87.117.250.71 |
| 2022-09-21 |
insert source_ip 95.154.235.54 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-01 => 2021-10-01 |
| 2020-09-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-01 => 2021-01-01 |
| 2019-12-07 |
delete company_previous_name MOUNTWEST 264 LIMITED |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 22/10/2019 |
| 2019-12-02 |
update statutory_documents CESSATION OF ALLAN KIDD AS A PSC |
| 2019-12-02 |
update statutory_documents CESSATION OF JIM RICE AS A PSC |
| 2019-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-12-02 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 17000 |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN KIDD |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIM RICE |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2015410002 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-12 |
insert vpsales Pauline McCann |
| 2019-08-12 |
update person_title Pauline McCann: Sales Manager => Sales Director |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-01 => 2020-10-01 |
| 2019-04-07 |
delete product_pages_linkeddomain nextmp.net |
| 2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update website_status FlippedRobots => OK |
| 2019-02-27 |
delete source_ip 178.17.36.96 |
| 2019-02-27 |
insert source_ip 87.117.250.71 |
| 2019-01-31 |
update website_status OK => FlippedRobots |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE MCCANN |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN KIDD / 21/06/2018 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 21/06/2018 |
| 2019-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JIM RICE / 21/06/2018 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-01 => 2019-10-01 |
| 2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
delete partner_pages_linkeddomain nexans.co.uk |
| 2018-04-10 |
insert partner_pages_linkeddomain nexans.no |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 21/04/2015 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-01 => 2018-10-01 |
| 2017-11-06 |
delete personal_emails ma..@subsea-supplies.co.uk |
| 2017-11-06 |
delete email ma..@subsea-supplies.co.uk |
| 2017-11-06 |
delete person Mairi Majury |
| 2017-11-06 |
update person_title Fiona Davidson: Customer Services Executive => Accounts & Logistics Administrator |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-21 |
insert partner Innerspace Corp |
| 2017-07-21 |
insert partner_pages_linkeddomain innerspacethrusters.com |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents 18/08/16 STATEMENT OF CAPITAL GBP 67000 |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN ROACH |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROACH |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-01 => 2017-10-01 |
| 2016-09-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAN ROACH |
| 2016-01-14 |
insert personal_emails al..@subsea-supplies.co.uk |
| 2016-01-14 |
insert personal_emails ma..@subsea-supplies.co.uk |
| 2016-01-14 |
insert email al..@subsea-supplies.co.uk |
| 2016-01-14 |
insert email ma..@subsea-supplies.co.uk |
| 2016-01-14 |
insert person Mairi Majury |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-09 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-18 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-09-26 |
delete source_ip 195.8.197.140 |
| 2015-09-26 |
insert source_ip 178.17.36.96 |
| 2015-09-26 |
update website_status FlippedRobots => OK |
| 2015-09-08 |
delete address 3 WATERSIDE WAY PETERHEAD ABERDEENSHIRE AB42 1GB |
| 2015-09-08 |
insert address AMICABLE HOUSE 252 UNION STREET ABERDEEN ABERDEENSHIRE AB10 1TN |
| 2015-09-08 |
update registered_address |
| 2015-09-07 |
update website_status OK => FlippedRobots |
| 2015-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2015 FROM
3 WATERSIDE WAY
PETERHEAD
ABERDEENSHIRE
AB42 1GB |
| 2015-07-12 |
delete managingdirector Bill Roach |
| 2015-07-12 |
insert otherexecutives Andy Smith |
| 2015-07-12 |
insert personal_emails eu..@subsea-supplies.co.uk |
| 2015-07-12 |
insert personal_emails fi..@subsea-supplies.co.uk |
| 2015-07-12 |
insert personal_emails se..@subsea-supplies.co.uk |
| 2015-07-12 |
delete person Bill Roach |
| 2015-07-12 |
insert email eu..@subsea-supplies.co.uk |
| 2015-07-12 |
insert email fi..@subsea-supplies.co.uk |
| 2015-07-12 |
insert email se..@subsea-supplies.co.uk |
| 2015-07-12 |
insert person Fiona Davidson |
| 2015-07-12 |
insert person Sean Smith |
| 2015-07-12 |
update person_title Andy Smith: General Manager => Director |
| 2015-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-06-01 |
update statutory_documents ALTER ARTICLES 15/05/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-01 |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN KIDD |
| 2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JIM RICE |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SMITH |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE ROACH |
| 2015-04-07 |
update accounts_next_due_date 2015-10-01 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-22 |
update website_status FlippedRobots => OK |
| 2015-03-22 |
insert sales_emails sa..@subsea-supplies.co.uk |
| 2015-03-22 |
delete address 3 Waterside Way, Peterhead, AB42 1AG |
| 2015-03-22 |
delete address Unit 27, Murcar Commercial Park, Denmore Rd, Aberdeen, AB23 8JW |
| 2015-03-22 |
delete fax 01224 705179 |
| 2015-03-22 |
delete index_pages_linkeddomain cooperinterconnect.com |
| 2015-03-22 |
delete registration_number SC201541 |
| 2015-03-22 |
delete source_ip 194.105.165.163 |
| 2015-03-22 |
insert address Unit 1 & 2, Murcar Commercial Park,
Denmore Rd,
Aberdeen,
AB23 8JW |
| 2015-03-22 |
insert email sa..@subsea-supplies.co.uk |
| 2015-03-22 |
insert index_pages_linkeddomain google.co.uk |
| 2015-03-22 |
insert source_ip 195.8.197.140 |
| 2015-03-22 |
update primary_contact 3 Waterside Way, Peterhead, AB42 1AG => Unit 1 & 2, Murcar Commercial Park,
Denmore Rd,
Aberdeen,
AB23 8JW |
| 2015-03-22 |
update robots_txt_status www.subsea-supplies.co.uk: 404 => 200 |
| 2015-03-03 |
update website_status FailedRobots => FlippedRobots |
| 2015-01-29 |
update website_status FlippedRobots => FailedRobots |
| 2015-01-10 |
update website_status FailedRobots => FlippedRobots |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-28 |
update website_status FlippedRobots => FailedRobots |
| 2014-11-21 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-08 |
update website_status FailedRobots => FlippedRobots |
| 2014-10-11 |
update website_status FlippedRobots => FailedRobots |
| 2014-09-15 |
update website_status FailedRobots => FlippedRobots |
| 2014-08-07 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-18 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-25 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-05-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANSLEY ROACH / 20/11/2009 |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 01/01/01 |
| 2000-02-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-12-08 |
update statutory_documents £ NC 1000/105000
30/11/99 |
| 1999-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/99 FROM:
34 ALBYN PLACE
ABERDEEN
ABERDEENSHIRE AB10 1FW |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-26 |
update statutory_documents COMPANY NAME CHANGED
MOUNTWEST 264 LIMITED
CERTIFICATE ISSUED ON 29/11/99 |
| 1999-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |