| 10 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 03 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 10 Dec 2015 |
insolvency |
Liquidation Voluntary Return Of Final Meeting Scotland
|
5 |
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| 27 Jul 2015 |
annual-return |
Annual Return
|
4 |
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| 30 May 2015 |
accounts |
Annual Accounts
|
1 |
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| 21 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 21 Jul 2014 |
resolution |
Resolution
|
2 |
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| 13 Jun 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 04 Nov 2013 |
accounts |
Annual Accounts
|
15 |
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| 27 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
| 15 Mar 2013 |
officers |
Appointment of secretary (Mr Andrew David Jack Onley)
|
1 |
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| 15 Mar 2013 |
officers |
Termination of appointment of secretary (Victoria O'malley)
|
1 |
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|
| 09 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 24 Jul 2012 |
annual-return |
Annual Return
|
4 |
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|
| 10 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 08 Feb 2012 |
officers |
Appointment of director (John Watkinson)
|
2 |
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| 08 Feb 2012 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 08 Feb 2012 |
officers |
Appointment of secretary (Victoria Anne O'malley)
|
1 |
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| 08 Feb 2012 |
officers |
Termination of appointment of secretary (Md Secretaries Limited)
|
1 |
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| 08 Feb 2012 |
officers |
Termination of appointment of director (Age Landro)
|
1 |
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| 08 Feb 2012 |
officers |
Termination of appointment of director (Eric Doyle)
|
1 |
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| 08 Feb 2012 |
officers |
Termination of appointment of director (Kai Staeger-Holst)
|
1 |
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| 08 Feb 2012 |
officers |
Appointment of director (Mr Michael Cheyne Leys)
|
2 |
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|
| 11 Jan 2012 |
accounts |
Annual Accounts
|
15 |
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| 08 Dec 2011 |
officers |
Termination of appointment of director (Matthew Kennedy)
|
1 |
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| 08 Dec 2011 |
officers |
Appointment of director (Kai Andre Staeger-Holst)
|
2 |
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| 08 Dec 2011 |
officers |
Termination of appointment of secretary (Marit Fagerheim)
|
1 |
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| 08 Dec 2011 |
officers |
Appointment of director (Eric Doyle)
|
2 |
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|
| 16 Aug 2011 |
annual-return |
Annual Return
|
5 |
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|
| 06 Oct 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 30 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 02 Nov 2009 |
accounts |
Annual Accounts
|
30 |
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|
| 03 Aug 2009 |
annual-return |
Return made up to 27/06/09; full list of members
|
6 |
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|
| 16 Jul 2009 |
officers |
Secretary's change of particulars md secretaries LIMITED logged form
|
1 |
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| 07 May 2009 |
officers |
Appointment terminated director sveinung olsen
|
1 |
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| 05 Jan 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 21 Jul 2008 |
annual-return |
Return made up to 27/06/08; full list of members
|
7 |
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|
| 21 Jul 2008 |
officers |
Director's change of particulars / matthew kennedy / 20/06/2008
|
1 |
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|
| 13 Mar 2008 |
officers |
Director appointed matthew james patrick kennedy
|
3 |
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|
| 31 Jan 2008 |
officers |
Director resigned
|
1 |
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|
| 14 Jan 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 30 Dec 2007 |
accounts |
Accounting reference date shortened from 30/06/07 to 30/12/06
|
1 |
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|
| 23 Nov 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "OCEANEERING ASSET INTEGRITY LIMITED", this will cost 1 document credit.
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|
| 20 Aug 2007 |
annual-return |
Return made up to 27/06/07; full list of members
|
8 |
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|
| 13 Jul 2007 |
officers |
Director resigned
|
1 |
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|
| 16 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 16 Mar 2007 |
incorporation |
Memorandum Articles
|
12 |
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|
| 16 Mar 2007 |
officers |
New director appointed
|
3 |
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|
| 16 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 28 Nov 2006 |
resolution |
Resolution
|
7 |
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| 28 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 22 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 22 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 06 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 04 Sep 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 01 Sep 2006 |
address |
Registered office changed on 01/09/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
|
1 |
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| 01 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 01 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 01 Sep 2006 |
officers |
Secretary resigned
|
1 |
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|
| 01 Sep 2006 |
officers |
Director resigned
|
1 |
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|
| 27 Jun 2006 |
incorporation |
Incorporation Company
|
17 |
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|