| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, WITH UPDATES |
| 2024-05-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LC SECRETARIES LIMITED / 08/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN ROSS / 14/12/2023 |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2023-04-07 |
insert company_previous_name NEPTUNE OFFSHORE SERVICES LTD |
| 2023-04-07 |
update name NEPTUNE OFFSHORE SERVICES LTD => MMA OFFSHORE SERVICES LTD |
| 2023-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-26 |
update statutory_documents COMPANY NAME CHANGED NEPTUNE OFFSHORE SERVICES LTD
CERTIFICATE ISSUED ON 26/10/22 |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN ROSS / 12/05/2022 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2019-12-31 => 2021-06-30 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 3 => 6 |
| 2020-07-01 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANAGH |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 12/05/2020 |
| 2020-05-13 |
update statutory_documents CESSATION OF BLOSSOMVALE SCOTLAND HOLDINGS LIMITED AS A PSC |
| 2020-05-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/11/2019 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN ROSS |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LUKE CAVANAGH |
| 2020-05-12 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN KING |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEPTUNE SCOTLAND HOLDINGS LIMITED / 15/11/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-17 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-18 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALEXANDER STEPHEN / 11/05/2015 |
| 2015-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 11/05/2015 |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOUDEN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-11 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-06-07 |
delete company_previous_name ROSS DEEPTECH INITIATIVE LTD. |
| 2014-06-07 |
update num_mort_outstanding 1 => 0 |
| 2014-06-07 |
update num_mort_satisfied 2 => 3 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALEXANDER STEPHEN |
| 2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN NAPIER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 3 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 09100 - Support activities for petroleum and natural gas mining |
| 2013-06-21 |
insert sic_code 09100 - Support activities for petroleum and natural gas extraction |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 20/05/2013 |
| 2013-05-21 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-13 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-02-13 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2013-02-05 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NIGEL KING / 06/08/2012 |
| 2012-05-17 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 14/05/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT NAPIER / 13/05/2012 |
| 2012-05-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN ALEXANDER LOUDEN |
| 2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GABRIEL CHIAPPINI |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRANT NAPIER |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NIGEL KING |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS DE LOUB |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFF NEWMAN |
| 2011-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-05-16 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-02-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF NEWMAN |
| 2011-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANGE |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROSS DE LOUB |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS |
| 2010-07-01 |
update statutory_documents COMPANY NAME CHANGED NEPTUNE DEEPTECH LTD
CERTIFICATE ISSUED ON 01/07/10 |
| 2010-07-01 |
update statutory_documents CHANGE OF NAME 15/06/2010 |
| 2010-05-18 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARK LANGE / 01/05/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MARK LANGE / 01/11/2009 |
| 2009-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents SECRETARY APPOINTED GABRIEL MARIO CHIAPPINI |
| 2009-04-17 |
update statutory_documents COMPANY NAME CHANGED ROSS DEEPTECH INITIATIVES LIMITED
CERTIFICATE ISSUED ON 17/04/09 |
| 2009-03-17 |
update statutory_documents ADOPT ARTICLES 02/03/2009 |
| 2008-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents CURREXT FROM 31/05/2008 TO 30/06/2008 |
| 2008-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
INVESTMENT HOUSE
6 UNION ROW
AB10 1DQ |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS; AMEND |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS; AMEND |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS; AMEND |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS; AMEND |
| 2007-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 2007-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
4/6 BARCLAY STREET
STONEHAVEN
KINCARDINESHIRE
AB39 2BJ |
| 2006-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents £ IC 58333/35000
03/03/04
£ SR 23333@1=23333 |
| 2004-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-01 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2004-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 1998-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/05/96 |
| 1996-06-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/95 |
| 1996-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/95 |
| 1996-06-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/96 |
| 1996-06-13 |
update statutory_documents ADOPT MEM AND ARTS 01/12/95 |
| 1996-05-15 |
update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-01-12 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 1995-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 1995-10-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/08/95 |
| 1995-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 1995-06-08 |
update statutory_documents TRANSFER SHARES 12/05/94 |
| 1994-05-31 |
update statutory_documents COMPANY NAME CHANGED
ROSS DEEPTECH INITIATIVE LTD.
CERTIFICATE ISSUED ON 01/06/94 |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |