| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name HAVFRAM LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name HAVFRAM LIMITED => OCEAN INSTALLER LIMITED |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED LISA ROSE |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MASSIE |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents COMPANY NAME CHANGED HAVFRAM LIMITED
CERTIFICATE ISSUED ON 01/02/23 |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
delete address BRODIES LLP BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND SCOTLAND AB10 6SD |
| 2022-07-07 |
insert address BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND SCOTLAND AB10 6SD |
| 2022-07-07 |
update registered_address |
| 2022-07-02 |
insert career_pages_linkeddomain webcruiter.no |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MASSIE / 24/06/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DANIEL GILLESPIE / 24/06/2022 |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
BRODIES LLP BRODIES HOUSE
31 - 33 UNION GROVE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WILLIAM JAMES SCOTT / 21/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGOR WILLIAM JAMES SCOTT / 21/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAREY JOHN VEITCH / 21/06/2022 |
| 2022-05-30 |
delete career_pages_linkeddomain webcruiter.no |
| 2022-05-07 |
delete address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 2022-05-07 |
insert address BRODIES LLP BRODIES HOUSE 31 - 33 UNION GROVE ABERDEEN SCOTLAND SCOTLAND AB10 6SD |
| 2022-05-07 |
update registered_address |
| 2022-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2022 FROM
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL |
| 2022-04-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES MASSIE |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-07 |
insert company_previous_name OCEAN INSTALLER LIMITED |
| 2021-02-07 |
update name OCEAN INSTALLER LIMITED => HAVFRAM LIMITED |
| 2021-01-13 |
update statutory_documents COMPANY NAME CHANGED OCEAN INSTALLER LIMITED
CERTIFICATE ISSUED ON 13/01/21 |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACRAE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT DANIEL GILLESPIE |
| 2020-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 2 => 3 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200007 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 2019-01-18 |
update statutory_documents DIRECTOR APPOINTED MR HÅVARD STRAND |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEINAR RIISE |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR CAREY JOHN VEITCH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-09 |
update num_mort_outstanding 4 => 2 |
| 2018-08-09 |
update num_mort_satisfied 2 => 4 |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW |
| 2018-07-07 |
update num_mort_charges 4 => 6 |
| 2018-07-07 |
update num_mort_outstanding 2 => 4 |
| 2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4161200003 |
| 2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4161200004 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200005 |
| 2018-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200006 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update num_mort_charges 2 => 4 |
| 2016-07-07 |
update num_mort_satisfied 0 => 2 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4161200001 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4161200002 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200003 |
| 2016-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200004 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-18 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-17 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED GREGOR WILLIAM JAMES SCOTT |
| 2014-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SISLEY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2014-03-07 |
insert address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-21 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SHAW |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE SANNE |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200001 |
| 2013-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4161200002 |
| 2013-06-25 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update account_ref_day 29 => 31 |
| 2013-06-24 |
update account_ref_month 2 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-03 => 2013-09-30 |
| 2013-06-22 |
delete address C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 2013-06-22 |
insert address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2013-06-22 |
update registered_address |
| 2013-02-13 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACRAE / 02/02/2013 |
| 2012-12-18 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
C/O MCGRIGORS LLP JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1UD |
| 2012-08-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN SISLEY |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED ALAN MACRAE |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED OLE SANNE |
| 2012-04-10 |
update statutory_documents ADOPT ARTICLES 13/03/2012 |
| 2012-03-30 |
update statutory_documents DIRECTOR APPOINTED STEINAR RIISE |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2012-03-13 |
update statutory_documents COMPANY NAME CHANGED PACIFIC SHELF 1687 LIMITED
CERTIFICATE ISSUED ON 13/03/12 |
| 2012-03-13 |
update statutory_documents CHANGE OF NAME 12/02/2012 |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |