CABOT SPECIALTY FLUIDS NORTH SEA LIMITED

Company number 02475090

Date	Type	Description	View / Download
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
15 Mar 2018	AP01	Appointment of Mr Josh Preneta as a director on 10 May 2016	(2 pages)
14 Mar 2018	AP03	Appointment of Mr Arnaud Jean Henri Valet as a secretary on 10 May 2016	(2 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
13 Mar 2017	TM01	Termination of appointment of Matthew Forster Wood as a director on 1 December 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 35,701,867	(5 pages)
24 Nov 2015	AP01	Appointment of Mr Ian Strassheim as a director on 10 June 2015	(2 pages)
24 Nov 2015	TM02	Termination of appointment of Denby Pettitt as a secretary on 24 July 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
31 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 35,701,867	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 35,701,867	(5 pages)
27 Mar 2014	AD02	Register inspection address has been changed from Pioneer House Pioneer Business Park North Road Ellesmere Port CH65 1AD United Kingdom	(1 page)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(15 pages)
27 Jun 2013	AP01	Appointment of Mr Christian Magne Busengdal as a director	(2 pages)
27 Jun 2013	AP03	Appointment of Mr Denby Pettitt as a secretary	(1 page)
27 Jun 2013	TM02	Termination of appointment of Michael Hall as a secretary	(1 page)
21 May 2013	TM01	Termination of appointment of Gunnar Olsvik as a director	(1 page)
21 May 2013	AP01	Appointment of Mrs Lisa Mazzola Dumont as a director	(2 pages)
21 May 2013	AP01	Appointment of Mr Matthew Forster Wood as a director	(2 pages)
18 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
25 Feb 2013	TM01	Termination of appointment of David Farr as a director	(1 page)