JFD LIMITED

Company number SC123684

Date	Type	Description	View / Download
10 Oct 2019	AD01	Registered office address changed from C/O James Fisher Offshore Ltd North Meadows Oldmeldrum Aberdeenshire AB51 0GQ to Jfd Westhill Industrial Estate Enterprise Drive Westhill Aberdeen AB32 6TQ on 10 October 2019	(1 page)
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Jun 2018	AP01	Appointment of Mrs Sarah Caldwell as a director on 1 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Martin Graham Marsh as a director on 1 June 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
15 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
14 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Mar 2016	TM01	Termination of appointment of Douglas Godsman as a director on 8 March 2016	(1 page)
15 Mar 2016	AP01	Appointment of Mr Martin Graham Marsh as a director on 8 March 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 393,455	(5 pages)
02 Feb 2016	TM01	Termination of appointment of Derek William Clarke as a director on 30 January 2016	(1 page)
27 Oct 2015	CERTNM	Company name changed divex LIMITED\certificate issued on 27/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
21 Aug 2015	TM01	Termination of appointment of Michael John Howarth as a director on 13 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Giovanni Corbetta as a director on 5 August 2015	(3 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 393,455	(5 pages)
04 Mar 2015	CH01	Director's details changed for Mr Nicholas Paul Henry on 1 February 2015	(2 pages)
04 Mar 2015	CH03	Secretary's details changed for Michael Hoggan on 1 February 2015	(1 page)
04 Mar 2015	CH01	Director's details changed for Mr Stuart Charles Kilpatrick on 1 February 2015	(2 pages)