- Company Overview for INTEROCEAN GROUP SERVICES LIMITED (SC484003)
- Filing history for INTEROCEAN GROUP SERVICES LIMITED (SC484003)
- People for INTEROCEAN GROUP SERVICES LIMITED (SC484003)
- Charges for INTEROCEAN GROUP SERVICES LIMITED (SC484003)
- More for INTEROCEAN GROUP SERVICES LIMITED (SC484003)
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) |
---|---|---|---|
29 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
15 Mar 2024 | CERTNM |
Company name changed lionel bidco LIMITED\certificate issued on 15/03/24
|
|
07 Mar 2024 | TM01 | Termination of appointment of William Rowland Donaldson as a director on 15 February 2024 | |
22 Feb 2024 | AA | Full accounts made up to 31 December 2021 | |
16 Nov 2023 | TM01 | Termination of appointment of John Andrew Wilson as a director on 8 September 2023 | |
03 Nov 2023 | PSC05 | Change of details for Interocean Holdings Limited as a person with significant control on 3 November 2023 | |
11 Oct 2023 | AP01 | Appointment of Pawel Mateusz Czarnecki as a director on 8 September 2023 | |
11 Oct 2023 | AP01 | Appointment of Fraser Moore as a director on 8 September 2023 | |
04 Oct 2023 | CS01 | Confirmation statement made on 11 August 2023 with no updates | |
18 Sep 2023 | TM01 | Termination of appointment of Keith Wilfred Nelson as a director on 8 September 2023 | |
14 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
13 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
13 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2023 | PSC02 | Notification of Interocean Holdings Limited as a person with significant control on 8 September 2023 | |
12 Sep 2023 | PSC07 | Cessation of Lionel Midco Limited as a person with significant control on 8 September 2023 | |
12 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 8 September 2023
|
|
10 Jul 2023 | PSC05 | Change of details for Lionel Midco Limited as a person with significant control on 10 July 2023 | |
10 Jul 2023 | AD01 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 10 July 2023 | |
07 Sep 2022 | CS01 | Confirmation statement made on 11 August 2022 with updates | |
05 Aug 2022 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|
|
23 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Sep 2021 | CS01 | Confirmation statement made on 11 August 2021 with no updates | |
19 Jul 2021 | TM01 | Termination of appointment of Robert John Jewkes as a director on 30 June 2021 | |
26 Oct 2020 | AA | Full accounts made up to 31 December 2019 |