GENERAL OCEANS UK HOLDINGS LTD

SC308386
PEREGRINE ROAD WESTHILL BUSINESS PARK WESTHILL ABERDEEN AB32 6JL

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2024 accounts Annual Accounts 19 Buy now
02 Oct 2023 accounts Annual Accounts 17 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Sep 2023 officers Termination of appointment of director (Alastair James Leslie Mitchell) 1 Buy now
14 Sep 2023 officers Termination of appointment of director (David Bradley) 1 Buy now
14 Sep 2023 officers Termination of appointment of director (Jacqueline Mccloy) 1 Buy now
11 Apr 2023 officers Appointment of secretary (Mr Andrew James Burton) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Sally Cathleen Hanson) 1 Buy now
19 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 officers Appointment of director (Anton Van Heerden) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Atle Lohrmann) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Pam Parker-White) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Pam Parker-White) 1 Buy now
30 Sep 2022 officers Termination of appointment of director (Craig Stephen Bowers) 1 Buy now
30 Sep 2022 officers Termination of appointment of secretary (Christopher Alan Head) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 officers Appointment of secretary (Mrs Sally Cathleen Hanson) 2 Buy now
07 Apr 2022 officers Termination of appointment of secretary (Jacqueline Mccloy) 1 Buy now
27 Jan 2022 accounts Annual Accounts 16 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 16 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 accounts Annual Accounts 16 Buy now
28 Jan 2020 officers Termination of appointment of director (Mark Alexander James Knox) 1 Buy now
16 Oct 2019 officers Termination of appointment of director (David John Norman) 1 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 officers Appointment of director (Mr Mark Alexander James Knox) 2 Buy now
07 Feb 2019 accounts Annual Accounts 16 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 16 Buy now
16 Oct 2017 officers Appointment of director (Mr Craig Stephen Bowers) 2 Buy now
16 Oct 2017 officers Appointment of director (Mr Alastair James Leslie Mitchell) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Michael John Glister) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Lawrence John Ball) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2017 accounts Annual Accounts 15 Buy now
25 Nov 2016 officers Appointment of director (Mrs Pamela Parker-White) 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 13 Buy now
14 Sep 2015 annual-return Annual Return 9 Buy now
11 May 2015 accounts Annual Accounts 12 Buy now
15 Apr 2015 officers Appointment of director (Mrs Pam Parker-White) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr David Bradley) 2 Buy now
13 Oct 2014 officers Termination of appointment of director (Simon Beswick) 1 Buy now
23 Sep 2014 annual-return Annual Return 8 Buy now
07 Jul 2014 accounts Annual Accounts 12 Buy now
13 Nov 2013 officers Termination of appointment of director (Patrick Harvey) 1 Buy now
12 Nov 2013 annual-return Annual Return 9 Buy now
12 Oct 2012 officers Appointment of secretary (Christopher Alan Head) 3 Buy now
08 Oct 2012 annual-return Annual Return 8 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2012 officers Termination of appointment of director (Mark Lavelle) 1 Buy now
29 Aug 2012 officers Appointment of director (Michael John Glister) 3 Buy now
29 Aug 2012 officers Appointment of director (David John Norman) 3 Buy now
29 Aug 2012 officers Appointment of director (Patrick Ronald Harvey) 3 Buy now
29 Aug 2012 officers Appointment of director (Lawrence John Ball) 3 Buy now
31 Jul 2012 accounts Annual Accounts 14 Buy now
07 Dec 2011 accounts Annual Accounts 12 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 officers Change of particulars for director (Ms Jacqueline Mccloy) 2 Buy now
21 Sep 2011 officers Change of particulars for director (Simon Beswick) 2 Buy now
21 Sep 2011 officers Change of particulars for secretary (Jacqueline Mccloy) 1 Buy now
04 May 2011 officers Appointment of director (Mr Mark Stephen Lavelle) 2 Buy now
04 May 2011 officers Termination of appointment of director (Allan Stamper) 1 Buy now
13 Oct 2010 officers Appointment of secretary (Jacqueline Mccloy) 3 Buy now
13 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2010 officers Termination of appointment of secretary (Stronachs Secretaries Limited) 2 Buy now
14 Sep 2010 annual-return Annual Return 6 Buy now
10 Sep 2010 accounts Annual Accounts 12 Buy now
11 Sep 2009 annual-return Return made up to 11/09/09; full list of members 4 Buy now
26 Aug 2009 accounts Annual Accounts 11 Buy now
22 May 2009 officers Director appointed jacqueline mccloy logged form 2 Buy now
19 May 2009 officers Director appointed jacqueline mccloy 2 Buy now
13 May 2009 officers Appointment terminated director richard wright 1 Buy now
25 Feb 2009 officers Appointment terminated director richard marsh 1 Buy now
30 Dec 2008 accounts Annual Accounts 11 Buy now
21 Oct 2008 annual-return Return made up to 11/09/08; full list of members 4 Buy now
07 Oct 2008 officers Director appointed simon beswick 2 Buy now
15 May 2008 officers Secretary appointed stronachs secretaries LIMITED 2 Buy now
15 May 2008 officers Appointment terminated secretary stronachs 1 Buy now
06 Feb 2008 accounts Annual Accounts 9 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
14 Sep 2007 annual-return Return made up to 11/09/07; full list of members 4 Buy now
12 Jan 2007 incorporation Memorandum Articles 9 Buy now
08 Jan 2007 officers New director appointed 3 Buy now
08 Jan 2007 officers New director appointed 3 Buy now
08 Jan 2007 accounts Accounting reference date shortened from 30/09/07 to 31/03/07 1 Buy now
12 Dec 2006 capital Particulars of contract relating to shares 15 Buy now
12 Dec 2006 capital Ad 23/11/06--------- £ si 999999@1=999999 £ ic 1/1000000 2 Buy now
12 Dec 2006 capital Nc inc already adjusted 23/11/06 1 Buy now
12 Dec 2006 resolution Resolution 1 Buy now