KINGFISHER MARINE SERVICES LIMITED
Company number SC181751
- Company Overview for KINGFISHER MARINE SERVICES LIMITED (SC181751)
- Filing history for KINGFISHER MARINE SERVICES LIMITED (SC181751)
- People for KINGFISHER MARINE SERVICES LIMITED (SC181751)
- Charges for KINGFISHER MARINE SERVICES LIMITED (SC181751)
- More for KINGFISHER MARINE SERVICES LIMITED (SC181751)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Mar 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 27 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 14 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 30 December 2014
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| 14 Jan 2015 | RESOLUTIONS |
Resolutions
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| 22 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 01 Apr 2014 | AP01 | Appointment of Mr John Alexander Lithgows as a director | |
| 01 Apr 2014 | AP03 | Appointment of Mr Alastair William Chisholm Wishart as a secretary | |
| 01 Apr 2014 | TM01 | Termination of appointment of Alasdair Reid as a director | |
| 01 Apr 2014 | TM02 | Termination of appointment of Alasdair Reid as a secretary | |
| 20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jun 2013 | MR01 | Registration of charge 1817510003 | |
| 22 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 09 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
| 18 Jan 2011 | AP01 | Appointment of Mr Alasdair Richmond Reid as a director | |
| 21 Dec 2010 | TM01 | Termination of appointment of Hugh Currie as a director | |
| 18 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
| 20 May 2008 | 363a | Return made up to 08/05/08; full list of members |