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SCORPION OCEANICS LIMITED

Company number 03097009

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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)
12 Jan 2015 AP03 Appointment of Mr Peter Miller as a secretary on 30 April 2014
30 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 753
  • ANNOTATION Clarification a second filed AR01 was registered on 20/01/2015
14 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2013
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
13 Sep 2013 CH01 Director's details changed for Mr Alan Clifford Page on 13 September 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 753
  • ANNOTATION A second filed AR01 was registered on 14/04/2014
09 Sep 2013 TM02 Termination of appointment of David Pinnington as a secretary
09 Sep 2013 TM01 Termination of appointment of David Pinnington as a director
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Apr 2009 MISC Section 519
25 Mar 2009 287 Registered office changed on 25/03/2009 from, 9 quy court, colliers lane, stow-cum-quy, cambridge, cambridgeshire, CB25 9AU
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Sep 2008 363a Return made up to 31/08/08; full list of members
22 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares not cap redempti 01/05/07
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 287 Registered office changed on 19/11/07 from: lammas field pavilion, newnham road, cambridge, CB3 9HX