BROADSEA ROV LIMITED

SC337770
33 BARRASGATE ROAD FRASERBURGH ABERDEENSHIRE UNITED KINGDOM AB43 9DQ

Documents

Documents
Date Category Description Pages
21 May 2024 accounts Annual Accounts 10 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 10 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 accounts Annual Accounts 10 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2020 accounts Annual Accounts 9 Buy now
14 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 9 Buy now
23 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2018 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Colin Grant Mckenzie) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Helen Mckenzie) 2 Buy now
14 Dec 2017 officers Appointment of director (Mr Derek Bond) 3 Buy now
14 Dec 2017 officers Appointment of director (Michael Dusher) 3 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Dec 2016 accounts Annual Accounts 6 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 accounts Annual Accounts 6 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
12 Jan 2011 officers Change of particulars for director (Colin Grant Mckenzie) 2 Buy now
29 Dec 2010 accounts Annual Accounts 5 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
16 Dec 2009 accounts Annual Accounts 6 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
19 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
13 Mar 2008 resolution Resolution 1 Buy now
13 Mar 2008 address Location of register of members 1 Buy now
13 Mar 2008 officers Director appointed colin mckenzie 1 Buy now
13 Mar 2008 officers Director and secretary appointed helen mckenzie 1 Buy now
15 Feb 2008 resolution Resolution 14 Buy now
15 Feb 2008 officers Secretary resigned 1 Buy now
15 Feb 2008 officers Director resigned 1 Buy now
15 Feb 2008 capital Ad 13/02/08--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
15 Feb 2008 accounts Accounting reference date extended from 28/02/09 to 31/03/09 1 Buy now
13 Feb 2008 incorporation Incorporation Company 17 Buy now