PICT OFFSHORE LIMITED

SC626437
UNIT 13-14 BELLEKNOWES INDUSTRIAL ESTATE INVERKEITHING KY11 1HZ

Documents

Documents
Date Category Description Pages
06 Sep 2024 accounts Annual Accounts 10 Buy now
16 May 2024 officers Termination of appointment of director (Alice Florence Mariona Vallienne) 1 Buy now
01 May 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Apr 2024 officers Appointment of director (Alice Florence Mariona Vallienne) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Jacob Thomas Edmonds) 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 10 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2022 accounts Annual Accounts 11 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 13 Buy now
09 Sep 2021 officers Termination of appointment of director (Patrick Harnett) 1 Buy now
13 Jul 2021 officers Change of particulars for director (Jacob Thomas Edmonds) 2 Buy now
13 Jul 2021 officers Appointment of director (Jacob Thomas Edmonds) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (Jens Patrik Edvardsen) 1 Buy now
10 Jun 2021 incorporation Memorandum Articles 35 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
09 Jun 2021 mortgage Registration of a charge 24 Buy now
24 May 2021 mortgage Registration of a charge 4 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Termination of appointment of director (Thomas Nygaard Hamann) 1 Buy now
18 Dec 2020 officers Appointment of director (Mr Mikkel Haugaard Windolf) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Patrick Harnett) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Jens Patrik Edvardsen) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Thomas Nygaard Hamann) 2 Buy now
17 Dec 2020 officers Change of particulars for director (Klaus Baggesen Hilger) 2 Buy now
17 Dec 2020 officers Termination of appointment of director (Hakan Hans Inge Borgstrom) 1 Buy now
09 Nov 2020 accounts Annual Accounts 11 Buy now
11 May 2020 officers Appointment of director (Klaus Baggesen Hilger) 2 Buy now
11 May 2020 officers Appointment of director (Thomas Nygaard Hamann) 2 Buy now
11 May 2020 officers Appointment of director (Patrick Harnett) 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Feb 2020 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Jan 2020 officers Appointment of director (Jens Patrik Edvardsen) 2 Buy now
16 Jan 2020 officers Appointment of director (Alastair Scott Kilgour) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Duncan Guy Clark) 2 Buy now
18 Dec 2019 officers Appointment of director (Mr Hakan Hans Inge Borgstrom) 2 Buy now
09 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
04 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Sep 2019 insolvency Solvency Statement dated 22/08/19 1 Buy now
04 Sep 2019 resolution Resolution 1 Buy now
03 Sep 2019 capital Return of Allotment of shares 8 Buy now
03 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2019 resolution Resolution 38 Buy now
30 Aug 2019 capital Return of Allotment of shares 8 Buy now
30 Aug 2019 resolution Resolution 1 Buy now
27 Aug 2019 capital Return of Allotment of shares 8 Buy now
27 Aug 2019 resolution Resolution 2 Buy now
05 Jul 2019 capital Return of Allotment of shares 8 Buy now
05 Jul 2019 resolution Resolution 2 Buy now
04 Jul 2019 resolution Resolution 18 Buy now
21 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Apr 2019 incorporation Incorporation Company 10 Buy now