NIPPON GASES OFFSHORE LIMITED

SC111606
DOMINION BUILDING HOWE MOSS AVENUE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GP

Documents

Documents
Date Category Description Pages
08 Apr 2024 officers Termination of appointment of director (Justin Corcho Maters) 1 Buy now
05 Apr 2024 officers Appointment of director (Sigurd Haukeli) 2 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 31 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 31 Buy now
25 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 officers Appointment of director (Mr Carl Woollins) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (David Alexander Watt) 1 Buy now
26 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2021 accounts Annual Accounts 30 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2020 accounts Annual Accounts 28 Buy now
06 Oct 2020 officers Appointment of director (Mr Justin Corcho Maters) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Alan David Draper) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2019 accounts Annual Accounts 25 Buy now
17 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 resolution Resolution 3 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2018 accounts Annual Accounts 25 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2017 officers Termination of appointment of director (Russel Timothy Davies) 1 Buy now
07 Oct 2017 accounts Annual Accounts 24 Buy now
04 Oct 2017 officers Termination of appointment of director (Carlos Alberto Heitor De Paiva) 1 Buy now
04 Oct 2017 officers Appointment of director (Mr David Alexander Watt) 2 Buy now
19 Sep 2017 officers Appointment of director (Mr Alan David Draper) 2 Buy now
14 Jul 2017 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
14 Jul 2017 officers Termination of appointment of secretary (D.W. Company Services Limited) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 24 Buy now
26 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
11 Dec 2015 officers Termination of appointment of director (Anthony James Wallace) 1 Buy now
07 Dec 2015 officers Appointment of director (Carlos Alberto Heitor De Paiva) 2 Buy now
29 Nov 2015 accounts Annual Accounts 21 Buy now
07 Jan 2015 annual-return Annual Return 7 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
02 Apr 2014 officers Appointment of director (Anthony James Wallace) 3 Buy now
24 Feb 2014 officers Termination of appointment of director (Scott Kaltrider) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Paul Duncan) 1 Buy now
13 Feb 2014 officers Termination of appointment of director (Bryan Fagan) 1 Buy now
06 Jan 2014 annual-return Annual Return 9 Buy now
29 Nov 2013 officers Termination of appointment of director (Neil Potter) 1 Buy now
12 Nov 2013 officers Termination of appointment of secretary (Neil Potter) 1 Buy now
12 Nov 2013 officers Appointment of corporate secretary (D.W. Company Services Limited) 2 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jun 2013 officers Appointment of director (Mr Scott Wayne Kaltrider) 2 Buy now
27 Mar 2013 accounts Annual Accounts 18 Buy now
10 Jan 2013 annual-return Annual Return 9 Buy now
01 Nov 2012 incorporation Memorandum Articles 7 Buy now
13 Aug 2012 officers Change of particulars for director (Bryan Douglas Fagan) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Russel Timothy Davies) 2 Buy now
10 Jul 2012 accounts Annual Accounts 18 Buy now
14 Mar 2012 officers Appointment of director (Bryan Douglas Fagan) 3 Buy now
14 Mar 2012 officers Appointment of director (Paul Duncan) 3 Buy now
20 Jan 2012 annual-return Annual Return 7 Buy now
22 Jul 2011 address Move Registers To Sail Company 1 Buy now
22 Jul 2011 address Change Sail Address Company 1 Buy now
18 Jul 2011 accounts Annual Accounts 19 Buy now
01 Mar 2011 accounts Annual Accounts 18 Buy now
17 Feb 2011 officers Termination of appointment of director (George Yule) 2 Buy now
10 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
10 Feb 2011 mortgage Mortgage Alter Floating Charge With Number 8 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
24 Nov 2010 officers Change of particulars for director (Russel Timothy Davies) 2 Buy now
09 Jun 2010 officers Appointment of director (Russel Timothy Davies) 3 Buy now
22 Jan 2010 annual-return Annual Return 5 Buy now
09 Jan 2010 officers Appointment of secretary (Neil Francis Potter) 3 Buy now
09 Jan 2010 officers Appointment of director (Neil Francis Potter) 3 Buy now
30 Dec 2009 officers Termination of appointment of director 1 Buy now
30 Dec 2009 officers Termination of appointment of secretary (Bryan Park) 1 Buy now
30 Dec 2009 officers Termination of appointment of director (Bryan Park) 1 Buy now
20 Nov 2009 accounts Annual Accounts 16 Buy now
11 May 2009 annual-return Return made up to 28/12/08; full list of members 6 Buy now
01 Apr 2009 accounts Annual Accounts 16 Buy now
30 Mar 2009 officers Appointment terminated director gerald stephens 1 Buy now
22 Apr 2008 annual-return Return made up to 28/12/07; full list of members 8 Buy now
29 Nov 2007 accounts Annual Accounts 7 Buy now
08 Nov 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
21 Sep 2007 resolution Resolution 2 Buy now
26 Jul 2007 address Registered office changed on 26/07/07 from: blenheim house, fountainhall road, aberdeen, aberdeenshire AB15 4DT 1 Buy now
26 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
26 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 auditors Auditors Resignation Company 1 Buy now
25 Jun 2007 resolution Resolution 1 Buy now
25 Jun 2007 capital Ad 24/05/07--------- £ si 70@1=70 £ ic 1263/1333 2 Buy now
25 Jun 2007 capital Ad 24/05/07--------- £ si 63@1=63 £ ic 1200/1263 2 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 15 Buy now
30 May 2007 mortgage Partic of mort/charge ***** 5 Buy now
30 May 2007 address Registered office changed on 30/05/07 from: investment house, 6 union row, aberdeen, AB10 1DQ 1 Buy now