HPR ROV LTD

SC475560
NEO HOUSE RIVERSIDE DRIVE ABERDEEN SCOTLAND AB11 7LH

Documents

Documents
Date Category Description Pages
17 Sep 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Sep 2024 incorporation Memorandum Articles 28 Buy now
17 Sep 2024 resolution Resolution 1 Buy now
06 Sep 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2024 accounts Annual Accounts 10 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Iain Graeme Macdonald Petrie) 1 Buy now
21 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Mieke Petrie) 1 Buy now
17 Aug 2023 officers Appointment of director (Mr Steven Christie Gray) 2 Buy now
04 Aug 2023 accounts Amended Accounts 9 Buy now
13 Jul 2023 accounts Annual Accounts 10 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2022 accounts Annual Accounts 10 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 accounts Annual Accounts 10 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 accounts Annual Accounts 12 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 10 Buy now
12 Sep 2019 officers Termination of appointment of director (Elizabeth Boyd Gillies) 1 Buy now
12 Sep 2019 officers Termination of appointment of director (David Andrew Gillies) 1 Buy now
08 Aug 2019 mortgage Registration of a charge 10 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Annual Accounts 9 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Annual Accounts 9 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Oct 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 7 Buy now
16 Dec 2015 officers Appointment of director (Elizabeth Boyd Gillies) 3 Buy now
09 Dec 2015 officers Appointment of director (David Andrew Gillies) 3 Buy now
09 Dec 2015 officers Appointment of director (Mrs Mieke Petrie) 3 Buy now
26 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2015 resolution Resolution 48 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 accounts Annual Accounts 6 Buy now
20 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Apr 2014 incorporation Incorporation Company 31 Buy now