SPARROWS OFFSHORE GROUP LIMITED

SC431036
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN AB10 6SD

Documents

Documents
Date Category Description Pages
04 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 resolution Resolution 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Jeff Nagel) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Alan Walter Wilkinson) 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Brendan Wynne Derek Connolly) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 23 Buy now
06 Dec 2022 officers Appointment of director (Mr Felix Alexander Braun) 2 Buy now
06 Dec 2022 officers Termination of appointment of director (Stewart Andrew Alan Mitchell) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Ewen Kerr) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Neil Austin Johnson) 1 Buy now
02 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 59 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 49 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 45 Buy now
31 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2018 accounts Annual Accounts 48 Buy now
16 Apr 2018 officers Termination of appointment of director (Dominik Simler) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 46 Buy now
26 May 2017 officers Change of particulars for director (Stewart Andrew Alan Mitchell) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 45 Buy now
14 Jan 2016 annual-return Annual Return 9 Buy now
06 Jan 2016 accounts Annual Accounts 41 Buy now
31 Dec 2015 officers Termination of appointment of director (Douglas Alan Sedge) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Paul Williams Soldatos) 1 Buy now
24 Sep 2015 officers Appointment of director (Jeff Nagel) 2 Buy now
02 Jul 2015 officers Appointment of director (Ewen Kerr) 2 Buy now
13 Apr 2015 officers Appointment of director (Dominik Simler) 3 Buy now
09 Apr 2015 officers Termination of appointment of director (Brian Andrew Mccluskie) 1 Buy now
05 Jan 2015 annual-return Annual Return 10 Buy now
14 Oct 2014 annual-return Annual Return 10 Buy now
03 Oct 2014 officers Appointment of director (Mr Neil Austin Johnson) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Andrew Lundie Glen) 1 Buy now
09 Jul 2014 accounts Annual Accounts 42 Buy now
19 May 2014 officers Appointment of director (Stewart Andrew Alan Mitchell) 2 Buy now
24 Apr 2014 capital Return of Allotment of shares 8 Buy now
24 Apr 2014 capital Return of Allotment of shares 8 Buy now
03 Oct 2013 officers Appointment of director (Brendan Wynne Derek Connolly) 2 Buy now
30 Aug 2013 annual-return Annual Return 10 Buy now
21 Aug 2013 accounts Annual Accounts 38 Buy now
20 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2013 capital Return of Allotment of shares 8 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
01 May 2013 capital Return of Allotment of shares 8 Buy now
27 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Nov 2012 officers Appointment of director (Andrew Lundie Glen) 3 Buy now
27 Nov 2012 officers Appointment of director (Mr Douglas Alan Sedge) 3 Buy now
27 Nov 2012 officers Appointment of corporate secretary (Pinset Masons Secretarial Limited) 3 Buy now
21 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Nov 2012 resolution Resolution 1 Buy now
05 Nov 2012 resolution Resolution 34 Buy now
05 Nov 2012 capital Return of Allotment of shares 14 Buy now
05 Nov 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
05 Nov 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
07 Sep 2012 resolution Resolution 33 Buy now
04 Sep 2012 officers Appointment of director (Mr Paul Williams Soldatos) 2 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2012 officers Appointment of director (Mr Alan Walter Wilkinson) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr Brian Andrew Mccluskie) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr Alexander James William Hoffman) 2 Buy now
04 Sep 2012 officers Termination of appointment of director (Austin Flynn) 1 Buy now
04 Sep 2012 officers Termination of appointment of director (Morton Fraser Directors Limited) 1 Buy now
04 Sep 2012 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
04 Sep 2012 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2012 incorporation Incorporation Company 9 Buy now