RAPP MARINE UK LTD

SC047829
BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL

Documents

Documents
Date Category Description Pages
22 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Dec 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting Scotland 12 Buy now
12 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Mar 2021 resolution Resolution 1 Buy now
04 Feb 2021 accounts Amended Accounts 18 Buy now
15 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 officers Termination of appointment of director (Hoye Gerhard Hoyesen) 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 accounts Annual Accounts 16 Buy now
05 Feb 2019 officers Termination of appointment of director (Terje Arnesen) 1 Buy now
01 Aug 2018 officers Second Filing Of Director Termination With Name 5 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 officers Termination of appointment of director (Bjorn Hesthamar) 1 Buy now
28 Feb 2018 accounts Annual Accounts 16 Buy now
08 Feb 2018 officers Appointment of director (Mr Hoye Gerhard Hoyesen) 2 Buy now
08 Feb 2018 officers Appointment of director (Mr Jonathan William Carnall) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 officers Termination of appointment of director (Inge Henning Anderson) 2 Buy now
24 Aug 2017 officers Termination of appointment of director (Anders Martin Leiramo) 2 Buy now
03 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Anders Martin Leiramo) 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Inge Henning Anderson) 1 Buy now
08 Mar 2017 officers Termination of appointment of director (Helge Peder Vatnehol) 2 Buy now
02 Mar 2017 accounts Annual Accounts 15 Buy now
09 Sep 2016 officers Appointment of director (Bjorn Hesthamar) 3 Buy now
31 Aug 2016 officers Appointment of director (Helge Peder Vatnehol) 3 Buy now
30 Aug 2016 officers Appointment of director (Terje Arnesen) 3 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 16 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2015 resolution Resolution 1 Buy now
06 Mar 2015 accounts Annual Accounts 6 Buy now
12 Aug 2014 annual-return Annual Return 5 Buy now
11 Aug 2014 officers Appointment of director (Anders Martin Leiramo) 3 Buy now
11 Aug 2014 officers Termination of appointment of director (Svenn are Jenssen) 2 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
01 Jul 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 officers Termination of appointment of director (Tove Pettersen) 1 Buy now
22 Mar 2013 accounts Annual Accounts 8 Buy now
15 Feb 2013 officers Appointment of director (Tove Pettersen) 3 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 accounts Annual Accounts 9 Buy now
07 Jul 2011 accounts Annual Accounts 8 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 officers Appointment of director (Inge Henning Anderson) 3 Buy now
10 Mar 2011 officers Termination of appointment of director (Tor Andersen) 2 Buy now
09 Jul 2010 annual-return Annual Return 5 Buy now
09 Jul 2010 officers Change of particulars for corporate secretary (Fraser & Mulligan) 1 Buy now
09 Jul 2010 officers Change of particulars for director (Svenn are Jenssen) 2 Buy now
14 Apr 2010 accounts Annual Accounts 9 Buy now
18 Dec 2009 capital Return of Allotment of shares 5 Buy now
30 Sep 2009 accounts Annual Accounts 9 Buy now
24 Sep 2009 officers Appointment terminate, director arne martin myre logged form 1 Buy now
18 Sep 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
18 Sep 2009 officers Appointment terminated director arne myre 1 Buy now
26 Aug 2008 accounts Annual Accounts 8 Buy now
11 Jul 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
18 Dec 2007 capital Nc inc already adjusted 29/10/07 2 Buy now
06 Dec 2007 capital Particulars of contract relating to shares 2 Buy now
06 Dec 2007 capital Ad 29/10/07--------- £ si 303655@1=303655 £ ic 50000/353655 2 Buy now
06 Dec 2007 resolution Resolution 1 Buy now
24 Oct 2007 accounts Annual Accounts 9 Buy now
20 Sep 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers New director appointed 1 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
22 Aug 2007 annual-return Return made up to 26/06/07; no change of members 7 Buy now
12 Sep 2006 annual-return Return made up to 26/06/06; full list of members 7 Buy now
19 Jun 2006 accounts Annual Accounts 8 Buy now
25 Jul 2005 annual-return Return made up to 26/06/05; full list of members 8 Buy now
08 Jul 2005 accounts Annual Accounts 8 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
11 May 2005 address Registered office changed on 11/05/05 from: station brae ellon 1 Buy now
23 Dec 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
23 Dec 2004 officers New director appointed 2 Buy now
08 Jul 2004 accounts Annual Accounts 8 Buy now
29 Jul 2003 accounts Annual Accounts 8 Buy now
14 Jul 2003 annual-return Return made up to 26/06/03; full list of members 7 Buy now
02 May 2003 officers New director appointed 2 Buy now
15 Jul 2002 annual-return Return made up to 26/06/02; full list of members 7 Buy now
02 May 2002 accounts Annual Accounts 7 Buy now
22 Feb 2002 capital Ad 31/12/01--------- £ si 44000@1=44000 £ ic 6000/50000 2 Buy now
18 Feb 2002 capital Nc inc already adjusted 31/12/01 1 Buy now
18 Feb 2002 resolution Resolution 1 Buy now
24 Oct 2001 annual-return Return made up to 26/06/01; full list of members 6 Buy now
10 Aug 2001 accounts Annual Accounts 6 Buy now
21 Aug 2000 annual-return Return made up to 26/06/00; full list of members 6 Buy now
30 Jun 2000 accounts Annual Accounts 6 Buy now
02 Jul 1999 annual-return Return made up to 26/06/99; no change of members 6 Buy now
30 Jun 1999 accounts Annual Accounts 6 Buy now
08 Jul 1998 annual-return Return made up to 26/06/98; no change of members 4 Buy now
10 Jun 1998 accounts Annual Accounts 7 Buy now
26 May 1998 mortgage Dec mort/charge ***** 6 Buy now
26 May 1998 mortgage Dec mort/charge ***** 2 Buy now
27 Feb 1998 change-of-name Certificate Change Of Name Company 2 Buy now
17 Nov 1997 officers Director resigned 1 Buy now
17 Nov 1997 annual-return Return made up to 30/06/97; full list of members 6 Buy now