| AD01 |
Address change date: 2024/01/03. New Address: Lower Ground Floor Prime View Prime Four Business Park Kingswells Aberdeen AB15 8PU. Previous address: Bergen House Crawpeel Road Altens Aberdeen AB12 3LG
filed on: 3rd, January 2024
| address
|
Free Download
(1 page)
|
| TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/11/30.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/11/30.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
2023/11/30 - the day secretary's appointment was terminated
filed on: 8th, December 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2023/11/30.
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 7th, December 2023
| incorporation
|
Free Download
(31 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 7th, December 2023
| resolution
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2022/12/31
filed on: 3rd, July 2023
| accounts
|
Free Download
(26 pages)
|
| AP03 |
New secretary appointment on 2023/06/27
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
2023/06/27 - the day secretary's appointment was terminated
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2023/04/03
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
2023/04/03 - the day secretary's appointment was terminated
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2021/12/31
filed on: 6th, June 2022
| accounts
|
Free Download
(26 pages)
|
| TM01 |
2022/03/29 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/29.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
| TM01 |
2022/03/29 - the day director's appointment was terminated
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2022/03/29.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2020/12/31
filed on: 6th, July 2021
| accounts
|
Free Download
(28 pages)
|
| TM02 |
2021/03/19 - the day secretary's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
| AP03 |
New secretary appointment on 2021/03/29
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 18th, June 2020
| accounts
|
Free Download
(25 pages)
|
| TM01 |
2020/02/27 - the day director's appointment was terminated
filed on: 9th, March 2020
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2020/03/03.
filed on: 9th, March 2020
| officers
|
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2019/11/27
filed on: 28th, November 2019
| officers
|
Free Download
(2 pages)
|
| TM02 |
2019/11/13 - the day secretary's appointment was terminated
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 21st, May 2019
| accounts
|
Free Download
(23 pages)
|
| SH01 |
30001.00 GBP is the capital in company's statement on 2018/12/11
filed on: 20th, December 2018
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 20th, December 2018
| resolution
|
Free Download
(1 page)
|
| TM01 |
2018/12/10 - the day director's appointment was terminated
filed on: 17th, December 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2018/12/10.
filed on: 17th, December 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 5th, June 2018
| accounts
|
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 8th, June 2017
| accounts
|
Free Download
(18 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 16th, March 2017
| resolution
|
Free Download
|
| SH01 |
30000.00 GBP is the capital in company's statement on 2017/03/09
filed on: 16th, March 2017
| capital
|
Free Download
(4 pages)
|
| TM01 |
2017/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/03/03.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
2017/03/03 - the day director's appointment was terminated
filed on: 3rd, March 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2017/03/03.
filed on: 3rd, March 2017
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014/12/12 director's details were changed
filed on: 9th, December 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 28th, September 2016
| accounts
|
Free Download
(17 pages)
|
| TM01 |
2016/01/15 - the day director's appointment was terminated
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/01/15.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2015/11/23 with full list of members
filed on: 8th, December 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
20000.00 GBP is the capital in company's statement on 2015/12/08
capital
|
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 12th, June 2015
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to 2014/11/23 with full list of members
filed on: 27th, November 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
20000.00 GBP is the capital in company's statement on 2014/11/27
capital
|
|
| SH01 |
20000.00 GBP is the capital in company's statement on 2014/10/15
filed on: 21st, October 2014
| capital
|
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending 2013/12/31
filed on: 16th, September 2014
| accounts
|
Free Download
(15 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, September 2014
| resolution
|
|
| AR01 |
Annual return drawn up to 2013/11/23 with full list of members
filed on: 2nd, December 2013
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
10000.00 GBP is the capital in company's statement on 2013/12/02
capital
|
|
| CH04 |
Secretary's details were changed on 2013/08/02
filed on: 5th, August 2013
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2012/12/31
filed on: 18th, June 2013
| accounts
|
Free Download
(12 pages)
|
| AP04 |
New secretary appointment on 2013/04/15
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
| TM02 |
2013/04/15 - the day secretary's appointment was terminated
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on 2013/02/20.
filed on: 20th, February 2013
| officers
|
Free Download
(2 pages)
|
| TM01 |
2013/01/03 - the day director's appointment was terminated
filed on: 3rd, January 2013
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2012/11/23 with full list of members
filed on: 27th, November 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts reported for the period up to 2011/11/30
filed on: 29th, March 2012
| accounts
|
Free Download
(2 pages)
|
| AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/11/30
filed on: 29th, March 2012
| accounts
|
Free Download
(1 page)
|
| CERTNM |
Company name changed odfjell drilling caspian LIMITEDcertificate issued on 15/12/11
filed on: 15th, December 2011
| change of name
|
Free Download
(3 pages)
|
|
NM01 |
Resolution of change of name
change of name
|
|
|
RES15 |
Name changed by resolution on 2011/12/15
change of name
|
|
| AR01 |
Annual return drawn up to 2011/11/23 with full list of members
filed on: 28th, November 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Dormant company accounts reported for the period up to 2010/11/30
filed on: 17th, August 2011
| accounts
|
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/11/23 with full list of members
filed on: 6th, December 2010
| annual return
|
Free Download
(6 pages)
|
| AP01 |
New director appointment on 2010/11/08.
filed on: 8th, November 2010
| officers
|
Free Download
(3 pages)
|
| AD01 |
Change of registered office on 2010/07/28 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 28th, July 2010
| address
|
Free Download
(2 pages)
|
| TM02 |
2010/07/28 - the day secretary's appointment was terminated
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
| AP04 |
New secretary appointment on 2010/07/28
filed on: 28th, July 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/06/17.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director appointment on 2010/06/17.
filed on: 17th, June 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
2010/06/10 - the day director's appointment was terminated
filed on: 10th, June 2010
| officers
|
Free Download
(2 pages)
|
| SH01 |
10000.00 GBP is the capital in company's statement on 2009/12/30
filed on: 11th, January 2010
| capital
|
Free Download
(4 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 11th, January 2010
| incorporation
|
Free Download
(30 pages)
|
| AP01 |
New director appointment on 2010/01/11.
filed on: 11th, January 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
2010/01/11 - the day director's appointment was terminated
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| TM01 |
2010/01/11 - the day director's appointment was terminated
filed on: 11th, January 2010
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/01/05
filed on: 5th, January 2010
| resolution
|
Free Download
(1 page)
|
| CERTNM |
Company name changed pacific shelf 1598 LIMITEDcertificate issued on 05/01/10
filed on: 5th, January 2010
| change of name
|
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 23rd, November 2009
| incorporation
|
Free Download
(48 pages)
|