Date | Description |
2023-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 28/09/23 |
2023-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 28/09/2023 |
2023-09-28 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 5000 |
2023-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-09-27 |
update statutory_documents 20/09/23 STATEMENT OF CAPITAL GBP 4305000 |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-10 |
delete portfolio_pages_linkeddomain stenapowerlng.com |
2022-06-10 |
insert about_pages_linkeddomain nmg-stena.com |
2022-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-05-13 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN COWAN |
2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD CAIRNEY |
2022-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NMG MARINE SERVICES LTD |
2022-01-04 |
update statutory_documents CESSATION OF NORTHERN MARINE GROUP LIMITED AS A PSC |
2021-09-07 |
update account_category FULL => SMALL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-04-07 |
delete address ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK DUNBARTONSHIRE G81 2QR |
2021-04-07 |
insert address ALBA HOUSE 2 CENTRAL AVENUE CLYDEBANK WEST DUNBARTONSHIRE UNITED KINGDOM G81 2QR |
2021-04-07 |
update registered_address |
2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
ALBA HOUSE 2 CENTRAL AVENUE
CLYDEBANK BUSINESS PARK
CLYDEBANK
DUNBARTONSHIRE
G81 2QR |
2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS MERMIRIS |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FULLERTON |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-01-22 |
insert portfolio_pages_linkeddomain stenapowerlng.com |
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 |
2020-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIERNEY |
2020-05-02 |
insert phone +44 (0)141 876 3000 |
2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-27 |
delete otherexecutives David Scott |
2019-12-27 |
delete person David Scott |
2019-12-27 |
delete person George Mermiris |
2019-12-17 |
update statutory_documents SECRETARY APPOINTED MR RONALD JOHN CAIRNEY |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGER ROBERTSON |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH FERGUSON |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERTS |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS GRAY |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
delete address Room 2906, United Plaza
1468 West Nanjing Road
Jingan District
Shanghai
200040
P.R. China |
2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-24 |
update person_title David Scott: General Manager; Director => Director; Member of the Management Team |
2019-06-24 |
update person_title George Mermiris: Technical Manager => General Manager; Member of the Management Team |
2019-01-08 |
delete about_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
delete career_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
delete contact_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
delete index_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
delete portfolio_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
delete service_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
delete terms_pages_linkeddomain cookiesandyou.com |
2019-01-08 |
insert career_pages_linkeddomain nmg-stena.com |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-10-20 |
insert service_pages_linkeddomain youtube.com |
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 |
2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-30 |
delete source_ip 84.22.181.200 |
2018-06-30 |
insert source_ip 40.112.70.138 |
2018-05-14 |
insert email da..@stena.com |
2018-05-14 |
insert phone +(44)1418763000 |
2018-03-31 |
delete address 1010 Northern Boulevard
Suite 208
Great Neck
NY 11021
USA |
2018-03-31 |
delete alias Tritec Marine USA LLC |
2018-03-31 |
delete person David Dick |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS MARTINSSON |
2017-09-04 |
delete source_ip 88.131.73.183 |
2017-09-04 |
insert source_ip 84.22.181.200 |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-02-09 |
update person_title David Dick: Business Operations Manager => Operations Manager |
2017-02-09 |
update person_title George Mermiris: Business Unit Manager - Engineering & Consultancy => Technical Manager |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-06-04 |
delete person Malcolm Ditch |
2016-06-04 |
insert address 78 Shenton Way, #12-01
Singapore, 079120
South Korea |
2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-20 |
update website_status DomainNotFound => OK |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-03-11 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS GRAY |
2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NOBLE |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-28 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-22 |
insert address 3rd Floor,
4539, Geoje-daero,
Geoje-si |
2015-10-22 |
insert alias Tritec Marine Korea Ltd |
2015-07-30 |
delete person Roy Armstrong |
2015-07-30 |
insert person George Mermiris |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2014-01-03 => 2014-12-31 |
2015-01-07 |
update returns_next_due_date 2015-01-31 => 2016-01-28 |
2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP SCOTT |
2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
2014-06-12 |
update person_title David Dick: Operations Manager => Business Operations Manager |
2014-06-12 |
update person_title Malcolm Ditch: Project Manager => Senior Project Manager |
2014-06-12 |
update person_title Roy Armstrong: Technical Manager => Engineering Manager |
2014-05-27 |
insert person Malcolm Ditch |
2014-05-27 |
update person_description David Dick => David Dick |
2014-05-27 |
update person_description David Scott => David Scott |
2014-05-27 |
update person_title David Dick: Technical Services Manager => Operations Manager |
2014-05-27 |
update person_title Roy Armstrong: Naval Architecture Manager => Technical Manager |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-03 |
2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-01-31 |
2014-01-31 |
delete alias Tritec Marine Consultants USA LLC |
2014-01-31 |
delete fax 718-559-470 |
2014-01-31 |
delete person Ron Gerlach |
2014-01-31 |
insert alias Tritec Marine USA LLC |
2014-01-31 |
insert fax 718-559-4701 |
2014-01-31 |
update person_title David Scott: Project Services Manager => General Manager |
2014-01-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL NOBLE |
2014-01-03 |
update statutory_documents 03/01/14 FULL LIST |
2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SINDO FERNANDEZ-ARES |
2013-10-05 |
delete source_ip 89.187.101.70 |
2013-10-05 |
insert source_ip 88.131.73.183 |
2013-10-05 |
update robots_txt_status www.tritec-marine.com: 404 => 200 |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-02 |
insert company_previous_name TRITEC MARINE CONSULTANTS LIMITED |
2013-07-02 |
update name TRITEC MARINE CONSULTANTS LIMITED => TRITEC MARINE LTD |
2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-17 |
update statutory_documents COMPANY NAME CHANGED TRITEC MARINE CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 17/06/13 |
2013-06-17 |
update statutory_documents CHANGE OF NAME 14/06/2013 |
2013-01-12 |
insert address Alba House 2 Central Avenue Clydebank G81 2QR United Kingdom |
2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLANE |
2012-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH LINDEN FERGUSON / 28/06/2012 |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY TIERNEY / 28/06/2012 |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE / 28/06/2012 |
2012-01-09 |
update statutory_documents 09/01/12 FULL LIST |
2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR NILS MAGNUS MARTINSSON |
2011-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ROBERTS |
2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM BOYD FULLERTON |
2010-10-05 |
update statutory_documents SECRETARY APPOINTED MR SINDO DOMINIC FERNANDEZ-ARES |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELEANOR MCCANN |
2010-04-13 |
update statutory_documents 28/02/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIRGER KARL HARRY ROBERTSON / 12/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE / 12/04/2010 |
2010-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-10 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
2005-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
2002-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
2000-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-11-24 |
update statutory_documents S366A DISP HOLDING AGM 22/11/99 |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS; AMEND |
1999-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
1999-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
1998-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
1998-11-19 |
update statutory_documents DEC MORT/CHARGE ***** |
1998-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
1997-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
1996-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-05-08 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
1996-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
1994-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/94 FROM:
209 GOVAN ROAD
GLASGOW
G51 1HJ |
1994-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1993-04-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
1992-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1992-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1990-09-11 |
update statutory_documents £ IC 10000/5000
09/08/90
£ SR 5000@1=5000 |
1990-09-05 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/08/90 |
1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1990-02-22 |
update statutory_documents DEC MORT/CHARGE 1963 |
1990-01-04 |
update statutory_documents PARTIC OF MORT/CHARGE 0029 |
1989-07-18 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1989-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-11-14 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-06 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
1988-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1987-04-07 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
1987-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
1980-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |