- Company Overview for CRC-EVANS OFFSHORE LIMITED (SC313377)
- Filing history for CRC-EVANS OFFSHORE LIMITED (SC313377)
- People for CRC-EVANS OFFSHORE LIMITED (SC313377)
- Charges for CRC-EVANS OFFSHORE LIMITED (SC313377)
- More for CRC-EVANS OFFSHORE LIMITED (SC313377)
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) |
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02 Feb 2015 | AP01 | Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 | |
02 Feb 2015 | AD01 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Pipelines House 3 Dail Nan Rocas Teaninich Industrial Estate Alness Ross-Shire IV17 0PH on 2 February 2015 | |
28 Jan 2015 | TM01 | Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
30 Sep 2014 | AA | Full accounts made up to 28 December 2013 | |
11 Apr 2014 | TM01 | Termination of appointment of Scott Black as a director | |
11 Apr 2014 | AP01 | Appointment of Mr Adam Rhys Wynne Hughes as a director | |
28 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
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23 Jan 2014 | AP03 | Appointment of Mr Steven John Costello as a secretary | |
23 Jan 2014 | TM02 | Termination of appointment of Fred Hayhurst as a secretary | |
02 Oct 2013 | AA | Full accounts made up to 29 December 2012 | |
27 Sep 2013 | AP01 | Appointment of Mr Scott Black as a director | |
27 Sep 2013 | TM01 | Termination of appointment of James Mackay as a director | |
30 May 2013 | AP01 | Appointment of Mr Thomas Patrick Davison as a director | |
13 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
13 Dec 2012 | CH01 | Director's details changed for James Innes Mackay on 12 December 2012 | |
13 Dec 2012 | CH01 | Director's details changed for Ms Susan Stubbs on 12 December 2012 | |
13 Dec 2012 | CH01 | Director's details changed for Mr Amit Kumar Sood on 12 December 2012 | |
13 Dec 2012 | CH01 | Director's details changed for Mr John Mitchell Cowley on 12 December 2012 | |
12 Dec 2012 | CH03 | Secretary's details changed for Mr Fred Hayhurst on 12 December 2012 | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Jun 2012 | TM01 | Termination of appointment of Matthew Cogzell as a director | |
20 Jun 2012 | AP01 | Appointment of Susan Stubbs as a director | |
29 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
01 Nov 2011 | TM01 | Termination of appointment of James Reed, Jr as a director |