Date | Description |
2024-04-06 |
insert personal_emails br..@orcadesmarine.co.uk |
2024-04-06 |
delete address 11 Beach Road,
#03-01, Singapore 179803 |
2024-04-06 |
delete person Erlend Gilmour |
2024-04-06 |
insert address 1 Coleman St,
#10-06 The Adelphi,
Singapore 179803 |
2024-04-06 |
insert email br..@orcadesmarine.co.uk |
2024-04-06 |
insert person Bruce Henderson |
2024-04-06 |
insert person Shuaib Sayed |
2024-04-06 |
insert service_pages_linkeddomain mullion-pfd.com |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DING FENG NG |
2023-10-06 |
update statutory_documents CESSATION OF AQUATERA GROUP LIMITED AS A PSC |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NG DING FENG / 07/06/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ELIZABETH THOMSON |
2023-02-14 |
update statutory_documents DIRECTOR APPOINTED NG DING FENG |
2022-12-01 |
update person_description Akmal Hakim => Akmal Hakim |
2022-11-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-02 |
delete otherexecutives Dr Gareth Davies |
2022-10-02 |
delete person Dr Gareth Davies |
2022-10-02 |
delete person Jonathan Poynter |
2022-10-02 |
insert person Erlend Gilmour |
2022-10-02 |
insert person Lingxuan Yan |
2022-10-02 |
update person_description Akmal Hakim => Akmal Hakim |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
2021-12-19 |
delete address 1 Coleman Street,
#10-06, The Adelphi,
Singapore 179803 |
2021-12-19 |
delete source_ip 104.247.75.119 |
2021-12-19 |
insert address 11 Beach Road,
#03-01, Singapore 179803 |
2021-12-19 |
insert source_ip 172.67.144.172 |
2021-12-19 |
insert source_ip 104.21.81.154 |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-09-23 |
delete source_ip 192.249.113.185 |
2021-09-23 |
insert person Julius Garrett EngTech |
2021-09-23 |
insert source_ip 104.247.75.119 |
2021-09-23 |
update person_description Akmal Hakim => Akmal Hakim |
2021-07-20 |
delete person Isla Kemp |
2021-01-19 |
delete address Innovation Centre - Orkney
Hatston Pier Road
Kirkwall
Orkney KW15 1ZL
United Kingdom |
2021-01-19 |
delete address Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney KW15 1ZL |
2021-01-19 |
insert address Unit 3 Warness Park - Orkney
Hatston Pier Road
Kirkwall
Orkney KW15 1ZL
United Kingdom |
2021-01-19 |
insert address Unit 3 Warness Park - Orkney, Hatston Pier Road, Kirkwall, Orkney KW15 1ZL |
2021-01-19 |
insert person Isla Kemp |
2021-01-19 |
insert person Jonathan Poynter |
2021-01-19 |
update primary_contact Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney KW15 1ZL => Unit 3 Warness Park - Orkney, Hatston Pier Road, Kirkwall, Orkney KW15 1ZL |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-02 |
update statutory_documents ADOPT ARTICLES 12/02/2020 |
2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA JANE THOMSON |
2020-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AQUATERA GROUP LIMITED |
2020-02-26 |
update statutory_documents CESSATION OF GARETH JOHN DAVIES AS A PSC |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-06-07 |
delete person Alexandra Tait |
2019-06-07 |
delete person Brian Pottinger |
2019-06-07 |
delete person Captain Chris Tait |
2019-06-07 |
delete source_ip 192.124.249.8 |
2019-06-07 |
insert person Akmal Hakim |
2019-06-07 |
insert person Alexandra Thomson |
2019-06-07 |
insert person Captain Alan Cook |
2019-06-07 |
insert person Ingrid Muir |
2019-06-07 |
insert source_ip 192.249.113.185 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2017-11-28 |
delete client_pages_linkeddomain marwickmarketing.com |
2017-11-28 |
delete person Andy Sinclair |
2017-11-28 |
delete person Natasha Brough |
2017-11-28 |
delete person Stan Hoyle |
2017-11-28 |
delete person Will Sutton |
2017-11-28 |
insert alias Orcades Marine Asia Pte Ltd |
2017-11-28 |
insert partner Aquatera Ltd |
2017-11-28 |
insert partner OceanPixel Pte Ltd (OP) |
2017-11-28 |
insert partner_pages_linkeddomain andritz.com |
2017-11-28 |
insert partner_pages_linkeddomain aquamarinepower.com |
2017-11-28 |
insert partner_pages_linkeddomain aquatera.co.uk |
2017-11-28 |
insert partner_pages_linkeddomain awsocean.com |
2017-11-28 |
insert partner_pages_linkeddomain ceona-offshore.com |
2017-11-28 |
insert partner_pages_linkeddomain emec.org.uk |
2017-11-28 |
insert partner_pages_linkeddomain fendercare.com |
2017-11-28 |
insert partner_pages_linkeddomain flumill.com |
2017-11-28 |
insert partner_pages_linkeddomain gl-nobledenton.com |
2017-11-28 |
insert partner_pages_linkeddomain leaskmarine.com |
2017-11-28 |
insert partner_pages_linkeddomain marwickmarketing.com |
2017-11-28 |
insert partner_pages_linkeddomain mhpa.co.uk |
2017-11-28 |
insert partner_pages_linkeddomain oceanpixel.org |
2017-11-28 |
insert partner_pages_linkeddomain orkneyharbours.com |
2017-11-28 |
insert partner_pages_linkeddomain portland-port.co.uk |
2017-11-28 |
insert partner_pages_linkeddomain seatricity.net |
2017-11-28 |
insert partner_pages_linkeddomain tengizchevroil.com |
2017-11-28 |
insert partner_pages_linkeddomain voith-hydro.com |
2017-11-28 |
insert partner_pages_linkeddomain wello.eu |
2017-11-28 |
insert person Alastair Whyte |
2017-11-28 |
insert person Captain Chris Tait |
2017-11-28 |
insert person Captain Harry Williams |
2017-11-28 |
insert person Tracy Thomson |
2017-11-28 |
update person_description Alexandra Tait => Alexandra Tait |
2017-11-28 |
update person_description Brian Pottinger => Brian Pottinger |
2017-11-28 |
update person_description Captain David Thomson => Captain David Thomson |
2017-11-28 |
update person_description Captain Graeme Smith => Captain Graeme Smith |
2017-11-28 |
update person_description Lee Groat => Captain Lee Groat |
2017-11-28 |
update person_description Gareth Davies => Dr Gareth Davies |
2017-11-28 |
update person_description Michael Holgate => Michael Holgate |
2017-11-28 |
update person_title Captain Lee Groat: null => Captain |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-05-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-09-26 |
delete about_pages_linkeddomain twitter.com |
2016-09-26 |
delete career_pages_linkeddomain twitter.com |
2016-09-26 |
delete client_pages_linkeddomain twitter.com |
2016-09-26 |
delete contact_pages_linkeddomain twitter.com |
2016-09-26 |
delete management_pages_linkeddomain twitter.com |
2016-09-26 |
delete service_pages_linkeddomain twitter.com |
2016-08-21 |
insert about_pages_linkeddomain twitter.com |
2016-08-21 |
insert career_pages_linkeddomain twitter.com |
2016-08-21 |
insert client_pages_linkeddomain twitter.com |
2016-08-21 |
insert contact_pages_linkeddomain twitter.com |
2016-08-21 |
insert management_pages_linkeddomain twitter.com |
2016-08-21 |
insert service_pages_linkeddomain twitter.com |
2015-12-04 |
delete source_ip 217.70.180.130 |
2015-12-04 |
insert source_ip 192.124.249.8 |
2015-11-08 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
2015-11-08 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
2015-10-19 |
update statutory_documents 21/09/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update website_status OK => FlippedRobots |
2015-04-11 |
delete about_pages_linkeddomain twitter.com |
2015-04-11 |
delete career_pages_linkeddomain twitter.com |
2015-04-11 |
delete client_pages_linkeddomain twitter.com |
2015-04-11 |
delete contact_pages_linkeddomain twitter.com |
2015-04-11 |
delete management_pages_linkeddomain twitter.com |
2015-04-11 |
delete service_pages_linkeddomain twitter.com |
2015-01-13 |
delete person Captain Ernst Bodtger |
2015-01-13 |
insert person Will Sutton |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-25 |
insert about_pages_linkeddomain twitter.com |
2014-11-25 |
insert career_pages_linkeddomain twitter.com |
2014-11-25 |
insert client_pages_linkeddomain twitter.com |
2014-11-25 |
insert contact_pages_linkeddomain twitter.com |
2014-11-25 |
insert management_pages_linkeddomain twitter.com |
2014-11-25 |
insert service_pages_linkeddomain twitter.com |
2014-11-07 |
delete address 8 ALBERT STREET KIRKWALL ORKNEY UNITED KINGDOM KW15 1HP |
2014-11-07 |
insert address 8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-13 |
update statutory_documents 21/09/14 FULL LIST |
2014-08-17 |
delete person Alex Thomson |
2014-08-17 |
delete person Anastasios Atsonios |
2014-08-17 |
insert person Alexandra Tait |
2014-03-27 |
delete person Astasios Atsonios |
2014-03-27 |
insert person Anastasios Atsonios |
2014-03-12 |
delete address Scott's House
Hatston
Kirkwall KW15 1GG
Orkney
United Kingdom |
2014-03-12 |
insert address Scott's House
Hatston
Kirkwall KW15 1FL
Orkney
United Kingdom |
2014-03-12 |
insert person Astasios Atsonios |
2014-03-12 |
insert person Natasha Brough |
2014-03-12 |
update primary_contact Scott's House
Hatston
Kirkwall KW15 1GG
Orkney
United Kingdom => Scott's House
Hatston
Kirkwall KW15 1FL
Orkney
United Kingdom |
2013-12-28 |
delete address Scott's House
Grainshore Road
Hatston Industrial Estate
Kirkwall KW15 1FL |
2013-12-28 |
insert address Scott's House
Hatston
Kirkwall KW15 1GG
Orkney
United Kingdom |
2013-12-28 |
update primary_contact Scott's House
Grainshore Road
Hatston Industrial Estate
Kirkwall KW15 1FL => Scott's House
Hatston
Kirkwall KW15 1GG
Orkney
United Kingdom |
2013-12-14 |
delete address 2 Shore Street
Kirkwall
KW15 1LG
United Kingdom |
2013-12-14 |
delete contact_pages_linkeddomain google.ca |
2013-12-14 |
insert address Scott's House
Grainshore Road
Hatston Industrial Estate
Kirkwall KW15 1FL |
2013-12-14 |
insert contact_pages_linkeddomain google.com |
2013-12-14 |
update primary_contact 2 Shore Street
Kirkwall
KW15 1LG
United Kingdom => Scott's House
Grainshore Road
Hatston Industrial Estate
Kirkwall KW15 1FL |
2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-04 |
update statutory_documents 21/09/13 FULL LIST |
2013-09-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-10 |
delete source_ip 44.193.85.24 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
2013-06-03 |
insert contact_pages_linkeddomain google.ca |
2013-06-03 |
insert phone +44 (0) 1856 874 884 |
2013-04-21 |
delete phone + 44 (0) 7775 424 624 |
2013-04-21 |
delete source_ip 72.21.92.29 |
2013-04-21 |
insert source_ip 217.70.180.130 |
2013-04-21 |
insert source_ip 44.193.85.24 |
2013-03-11 |
insert person Marine Consultants |
2013-03-11 |
insert phone + 44 (0) 7775 424 624 |
2013-02-04 |
update website_status OK |
2013-01-19 |
update website_status FlippedRobotsTxt |
2012-12-27 |
delete source_ip 93.184.219.29 |
2012-12-27 |
insert source_ip 72.21.92.29 |
2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-27 |
update statutory_documents 21/09/12 FULL LIST |
2011-09-28 |
update statutory_documents 21/09/11 FULL LIST |
2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-21 |
update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 100 |
2010-09-29 |
update statutory_documents CURRSHO FROM 30/09/2011 TO 31/03/2011 |
2010-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |