TRITEC MARINE - History of Changes


DateDescription
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