OCEAN INSTALLER LIMITED

Company number SC416120

Date	Type	Description	View / Download
16 Sep 2014	TM01	Termination of appointment of Martin Sisley as a director on 1 September 2014	(2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
21 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(6 pages)
13 Feb 2014	AP01	Appointment of Mr Martin Shaw as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Ole Sanne as a director	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
13 Jul 2013	MR01	Registration of charge 4161200002	(20 pages)
13 Jul 2013	MR01	Registration of charge 4161200001	(15 pages)
13 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(6 pages)
11 Feb 2013	CH01	Director's details changed for Alan Macrae on 2 February 2013	(2 pages)
18 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
16 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(1 page)
16 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 16 August 2012	(1 page)
10 Aug 2012	AP01	Appointment of Martin Sisley as a director	(2 pages)
14 May 2012	AP01	Appointment of Ole Sanne as a director	(2 pages)
14 May 2012	AP01	Appointment of Alan Macrae as a director	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Mar 2012	AP01	Appointment of Steinar Riise as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of David Mcewing as a director	(1 page)
13 Mar 2012	CERTNM	Company name changed pacific shelf 1687 LIMITED\certificate issued on 13/03/12 CONNOT ‐	(3 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-12	(1 page)
03 Feb 2012	NEWINC	Incorporation	(46 pages)