OLEOCHEM PROJECT MANAGEMENT LIMITED

SC276398
AMICABLE HOUSE 252 UNION STREET ABERDEEN SCOTLAND AB10 1TN

Documents

Documents
Date Category Description Pages
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 officers Change of particulars for corporate secretary (Grant Smith Law Practice Limited) 1 Buy now
05 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 accounts Annual Accounts 9 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 accounts Annual Accounts 9 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 11 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2020 accounts Annual Accounts 8 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2019 officers Change of particulars for director (Alasdair Macsporran) 2 Buy now
18 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 accounts Annual Accounts 8 Buy now
23 Feb 2018 accounts Annual Accounts 8 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2017 mortgage Registration of a charge 12 Buy now
31 Mar 2017 accounts Annual Accounts 7 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Termination of appointment of director (Heather Kerr) 1 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 mortgage Registration of a charge 14 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 officers Termination of appointment of director (Christopher Marsden) 1 Buy now
07 Jan 2015 officers Termination of appointment of director (Christopher Marsden) 1 Buy now
24 Dec 2014 capital Notice of redenomination 4 Buy now
11 Sep 2014 officers Appointment of director (Alasdair Macsporran) 3 Buy now
08 Sep 2014 accounts Annual Accounts 7 Buy now
01 Jul 2014 officers Appointment of director (Heather Kerr) 2 Buy now
26 Mar 2014 accounts Annual Accounts 7 Buy now
16 Dec 2013 officers Change of particulars for director (Christopher Marsden) 2 Buy now
13 Dec 2013 annual-return Annual Return 4 Buy now
25 Nov 2013 resolution Resolution 11 Buy now
22 Nov 2013 capital Return of Allotment of shares 3 Buy now
20 May 2013 capital Return of Allotment of shares 3 Buy now
28 Mar 2013 accounts Annual Accounts 7 Buy now
14 Dec 2012 annual-return Annual Return 3 Buy now
27 Mar 2012 accounts Annual Accounts 7 Buy now
08 Feb 2012 officers Termination of appointment of director (John Stephen) 1 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 officers Appointment of corporate secretary (Grant Smith Law Practice Limited) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Mr John Malcolm Stephen) 2 Buy now
01 Feb 2012 officers Change of particulars for director (Christopher Marsden) 2 Buy now
01 Feb 2012 officers Termination of appointment of secretary (The Grant Smith Law Practice) 1 Buy now
09 Nov 2011 incorporation Memorandum Articles 15 Buy now
08 Nov 2011 resolution Resolution 1 Buy now
02 Nov 2011 incorporation Memorandum Articles 16 Buy now
02 Nov 2011 resolution Resolution 1 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 6 Buy now
29 Mar 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 officers Appointment of director (Mr John Malcolm Stephen) 2 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Change of particulars for director (Christopher Marsden) 2 Buy now
02 Dec 2009 officers Change of particulars for corporate secretary (The Grant Smith Law Practice) 2 Buy now
21 Apr 2009 accounts Annual Accounts 6 Buy now
06 Apr 2009 officers Appointment terminated director william donald 1 Buy now
16 Feb 2009 officers Director appointed christopher graham baxter marsden 1 Buy now
18 Dec 2008 capital Gbp nc 1000/10000\01/11/08 2 Buy now
05 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
05 Dec 2008 officers Director's change of particulars / william donald / 01/11/2008 1 Buy now
12 Mar 2008 accounts Annual Accounts 7 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
15 Jan 2008 annual-return Return made up to 23/11/07; full list of members 2 Buy now
29 Mar 2007 accounts Annual Accounts 7 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
01 Dec 2006 annual-return Return made up to 23/11/06; full list of members 2 Buy now
03 Jul 2006 officers New director appointed 2 Buy now
17 Jan 2006 annual-return Return made up to 23/11/05; full list of members 2 Buy now
20 Dec 2005 accounts Annual Accounts 5 Buy now
20 Jul 2005 mortgage Partic of mort/charge ***** 3 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
09 Jun 2005 accounts Accounting reference date shortened from 30/11/05 to 30/06/05 1 Buy now
07 Dec 2004 officers New director appointed 2 Buy now
23 Nov 2004 officers Secretary resigned 1 Buy now
23 Nov 2004 incorporation Incorporation Company 20 Buy now