ATR OFFSHORE GROUP LIMITED filing history - Find and update company information

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ATR OFFSHORE GROUP LIMITED

Company number SC403892

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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)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC02	Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016	View PDF Notification of Capita Trust Company Limited as a person with significant control on 27 July 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4038920009 in full	View PDF Satisfaction of charge SC4038920009 in full - link opens in a new window - 1 page (1 page)
04 Oct 2017	MR04	Satisfaction of charge SC4038920008 in full	View PDF Satisfaction of charge SC4038920008 in full - link opens in a new window - 1 page (1 page)
03 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	SH19	Statement of capital on 28 September 2017 GBP 1.00	View PDF Statement of capital on 28 September 2017 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	View PDF Solvency Statement dated 27/09/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	MR04	Satisfaction of charge SC4038920010 in full	View PDF Satisfaction of charge SC4038920010 in full - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 15 pages (15 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 29,157,380.00	View PDF Statement of capital following an allotment of shares on 27 July 2016 GBP 29,157,380.00 - link opens in a new window - 4 pages (4 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Aug 2016	AD01	Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 10 August 2016	View PDF Registered office address changed from Union Plaza 6th Floor 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 10 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of Robert Gordon Forbes as a director on 27 July 2016	View PDF Termination of appointment of Robert Gordon Forbes as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
04 Aug 2016	MR01	Registration of charge SC4038920010, created on 27 July 2016	View PDF Registration of charge SC4038920010, created on 27 July 2016 - link opens in a new window - 14 pages (14 pages)
02 Aug 2016	MR01	Registration of charge SC4038920008, created on 27 July 2016	View PDF Registration of charge SC4038920008, created on 27 July 2016 - link opens in a new window - 78 pages (78 pages)
02 Aug 2016	MR04	Satisfaction of charge SC4038920006 in full	View PDF Satisfaction of charge SC4038920006 in full - link opens in a new window - 4 pages (4 pages)
02 Aug 2016	MR01	Registration of charge SC4038920009, created on 27 July 2016	View PDF Registration of charge SC4038920009, created on 27 July 2016 - link opens in a new window - 15 pages (15 pages)
01 Aug 2016	TM01	Termination of appointment of Antoine Fabien Raoux as a director on 27 July 2016	View PDF Termination of appointment of Antoine Fabien Raoux as a director on 27 July 2016 - link opens in a new window - 1 page (1 page)

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