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INTEROCEAN GROUP SERVICES LIMITED

Company number SC484003

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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)
21 Jan 2020 AP01 Appointment of Mr Robert John Jewkes as a director on 1 January 2020
21 Jan 2020 AP01 Appointment of Mr William Rowland Donaldson as a director on 1 January 2020
25 Sep 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 11 August 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
06 Oct 2017 PSC02 Notification of Lionel Midco Limited as a person with significant control on 11 August 2017
06 Oct 2017 CS01 Confirmation statement made on 11 August 2017 with updates
06 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 6 October 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CH01 Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015
13 Jan 2017 TM01 Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CH01 Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015
06 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Oct 2015 MR01 Registration of charge SC4840030002, created on 6 October 2015
24 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,964
08 Apr 2015 TM01 Termination of appointment of Robert Dalziel as a director on 4 March 2015
26 Mar 2015 TM01 Termination of appointment of Robert Dalziel as a director on 4 March 2015
26 Mar 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
09 Oct 2014 AP01 Appointment of Mr Robert Dalziel as a director on 17 September 2014
09 Oct 2014 AP01 Appointment of Mr Keith Wilfred Nelson as a director on 17 September 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 10,694.00
26 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities