SSDV HOLDINGS (UK) LIMITED - History of Changes


DateDescription
2014-01-07 delete address 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2014-01-07 insert address 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX
2014-01-07 update registered_address
2013-12-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2013-09-10 update company_status Active => Liquidation
2013-09-06 update company_status Active => Liquidation
2013-08-12 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2013-07-03 update person_usual_residence_country ALAN JAMES FORT: UNITED KINGDOM => ENGLAND
2013-06-24 update accounts_last_madeup_date 2009-12-31 => 2010-12-31
2013-06-24 update accounts_next_due_date 2011-09-30 => 2013-03-31
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update account_ref_day 31 => 30
2013-06-22 update account_ref_month 12 => 6
2013-06-22 update returns_last_madeup_date 2011-08-04 => 2012-08-04
2013-06-22 update returns_next_due_date 2012-09-01 => 2013-09-01
2012-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2012-09-10 update statutory_documents PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-09-03 update statutory_documents 04/08/12 FULL LIST
2011-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-08-08 update statutory_documents 04/08/11 FULL LIST
2010-08-23 update statutory_documents 04/08/10 FULL LIST
2010-07-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-11-27 update statutory_documents COMPANY NAME CHANGED TSMARINE (CONTRACTING) LIMITED CERTIFICATE ISSUED ON 27/11/09
2009-11-27 update statutory_documents CHANGE OF NAME 27/11/2009
2009-11-17 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 3
2009-11-17 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 5
2009-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORT / 22/06/2009
2009-09-15 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS; AMEND
2009-09-13 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
2009-09-13 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
2009-09-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALASDAIR COWIE
2009-09-08 update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN MCGINNIS
2009-09-04 update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-08-24 update statutory_documents DIRECTOR APPOINTED ROY ALEXANDER FRANKLYN
2009-08-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROY FRANKLYN
2009-08-06 update statutory_documents DIRECTOR APPOINTED ALAN JAMES FORT
2009-07-16 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE ROE
2009-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN BURNETT
2009-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM PHILIP
2009-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAR SPURKELAND / 01/02/2009
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH MACLEOD
2009-03-03 update statutory_documents ARTICLES OF ASSOCIATION
2009-03-03 update statutory_documents ADOPT ARTICLES 19/02/2009
2008-09-16 update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-01 update statutory_documents DIRECTOR APPOINTED GRAHAM PHILIP
2008-08-28 update statutory_documents SECRETARY APPOINTED COLIN ARTHUR MCGINNIS
2008-08-28 update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN MCPHAIL
2008-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-06 update statutory_documents DIRECTOR RESIGNED
2008-02-06 update statutory_documents AMENDING 882 LODGED ON 09/01/08
2008-02-06 update statutory_documents AMENDING 882 LODGED ON 19/12/07
2008-02-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-06 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2008-02-06 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2007-09-06 update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents SECTION 394
2007-05-09 update statutory_documents NEW SECRETARY APPOINTED
2007-05-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-02 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-02-14 update statutory_documents DEC MORT/CHARGE *****
2007-02-13 update statutory_documents DEC MORT/CHARGE *****
2007-02-10 update statutory_documents PARTIC OF MORT/CHARGE *****
2007-01-12 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-12-23 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
2006-11-13 update statutory_documents DIRECTOR RESIGNED
2006-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents PARTIC OF MORT/CHARGE *****
2006-08-11 update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-19 update statutory_documents S-DIV 23/11/05
2005-12-09 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-08-08 update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-29 update statutory_documents COMPANY NAME CHANGED TSJV LIMITED CERTIFICATE ISSUED ON 29/06/05
2005-06-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-10-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 3 GLENFINLAS STREET, EDINBURGH, EH3 6AQ
2004-09-27 update statutory_documents DIRECTOR RESIGNED
2004-09-27 update statutory_documents DIRECTOR RESIGNED
2004-09-27 update statutory_documents COMPANY NAME CHANGED MM&S (4004) LIMITED CERTIFICATE ISSUED ON 27/09/04
2004-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION