KRAKEN ROBOTICS SERVICES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Accounts for a small company made up to 2023-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/04/2423 April 2024 | Registration of charge SC3697560003, created on 2024-04-18 |
| 23/04/2423 April 2024 | Registration of charge SC3697560004, created on 2024-04-18 |
| 15/04/2415 April 2024 | Satisfaction of charge 2 in full |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Secretary's details changed for Joe Mackay on 2023-03-24 |
| 24/03/2324 March 2023 | Director's details changed for Joe Mackay on 2023-03-24 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/12/2221 December 2022 | Certificate of change of name |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Cessation of Comerica Bank as a person with significant control on 2021-06-28 |
| 04/08/214 August 2021 | Cessation of Pangeo Subsea Inc as a person with significant control on 2021-06-28 |
| 04/08/214 August 2021 | Notification of Comerica Bank as a person with significant control on 2021-06-28 |
| 04/08/214 August 2021 | Appointment of Greg Reid as a director on 2021-07-30 |
| 04/08/214 August 2021 | Notification of a person with significant control statement |
| 23/05/2123 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 06/01/216 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LIMITED |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 6D,KINGSHILL COMMERCIAL PARK WESTHILL ABERDEEN AB32 6FP SCOTLAND |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 35 REGENT QUAY ABERDEEN AB11 5BE |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRISON |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MS LYNNE ADU |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 8 ABERCROMBIE COURT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL ABERDEENSHIRE AB32 6FE |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR. BERNARD IAIN MORRISON |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BURGESS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 05/08/145 August 2014 | DISS40 (DISS40(SOAD)) |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/142 May 2014 | FIRST GAZETTE |
| 08/05/138 May 2013 | ARTICLES OF ASSOCIATION |
| 08/05/138 May 2013 | ALTER ARTICLES 28/03/2012 |
| 24/04/1324 April 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE / FULL / CHARGE NO 1 |
| 08/04/138 April 2013 | APPROVAL OF BANKING DOCUMENTS 28/03/2012 |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1311 March 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/01/1223 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGAN |
| 25/08/1125 August 2011 | ADOPT ARTICLES 15/08/2011 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX UNITED KINGDOM |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL PHILLIPS |
| 03/03/103 March 2010 | CORPORATE SECRETARY APPOINTED 1924 NOMINEES LIMITED |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY HOGAN |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of KRAKEN ROBOTICS SERVICES UK LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company