| Date | Description |
|---|
| 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 |
| 2023-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN COWAN |
| 2022-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONNIE CAIRNEY |
| 2022-01-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 STENA UK LTD AS A PSC |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 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 |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 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 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CALDWELL |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FULLERTON |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN LEITH |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents SECRETARY APPOINTED MR RONNIE CAIRNEY |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TIERNEY |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL MACDONALD |
| 2019-08-11 |
update robots_txt_status www.aurora-digital.net: 404 => 200 |
| 2019-06-11 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-06-11 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-08-21 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 11 => 12 |
| 2019-02-13 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 2019-01-21 |
update statutory_documents SECRETARY APPOINTED MRS CAROL MACDONALD |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE TIERNEY |
| 2017-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |