PSN OVERSEAS LIMITED

Company number SC319469

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
30 Nov 2023	AD01	Registered office address changed from C/O Wood Group 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 30 November 2023	(1 page)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(19 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(260 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(239 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(223 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Apr 2021	CH01	Director's details changed for Mr Andrew James Findlay on 29 March 2021	(2 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(3 pages)
16 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
09 Nov 2020	TM01	Termination of appointment of Stephen James Nicol as a director on 5 November 2020	(1 page)
09 Nov 2020	AP01	Appointment of Mr Andrew Charles Webster as a director on 5 November 2020	(2 pages)
16 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(201 pages)