OSCA CASPIAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/04/183 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/189 January 2018 | APPLICATION FOR STRIKING-OFF |
| 21/12/1721 December 2017 | REDUCE ISSUED CAPITAL 20/12/2017 |
| 21/12/1721 December 2017 | SOLVENCY STATEMENT DATED 20/12/17 |
| 21/12/1721 December 2017 | STATEMENT BY DIRECTORS |
| 21/12/1721 December 2017 | 21/12/17 STATEMENT OF CAPITAL GBP 6.00 |
| 09/11/179 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/08/1718 August 2017 | CESSATION OF OSCA ENVIRONMENTAL SERVICES LIMITED AS A PSC |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OEG OFFSHORE LIMITED |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MR ADRIAN JOHN BANNISTER |
| 16/01/1516 January 2015 | AUDITOR'S RESIGNATION |
| 19/11/1419 November 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE SMITH |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHARP |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JOHN MILLER HEITON |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR THOMAS DOUGLAS BOYLE |
| 23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 07/05/137 May 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/11/0930 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JANE FRANCES SMITH |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0523 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | PARTIC OF MORT/CHARGE ***** |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 06/01/036 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA |
| 24/08/0124 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 20/01/9920 January 1999 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED CASPIAN POLLUTION SERVICES LIMIT ED CERTIFICATE ISSUED ON 24/10/97 |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED LEDGE 344 LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/97 |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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