ROXAR FLOW MEASUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/11/1313 November 2013 | RESTRICTION ON AUTHORISED SHARE CAPITAL REVOKED AND DELETED IN ACCORDANCE WITH PARAGRAPH 42(2)(B) OF SCHEDULE 2 OF THE COMPANIES ACT 2006 (COMMENCEMENT NO.8, TRANSITIONAL PROVISIONS AND SAVINGS) ORDER 2008 17/09/2013 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1321 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED ALESIA MARIE THOMAS |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVES |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 25/07/1325 July 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED BRET ALLEN SHANAHAN |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/08/1115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAVES / 28/01/2011 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED ROBERT EARL DANIEL |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR HVIDING |
| 09/08/109 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/01/1023 January 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 11/12/0911 December 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED RICHARD CHARLES GRAVES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EVEN GJESDAL |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 20/05/0920 May 2009 | SECRETARY RESIGNED PAULL & WILLIAMSONS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: 14 ALBERT STREET ABERDEEN AB25 1XQ UNITED KINGDOM |
| 03/04/093 April 2009 | DIRECTOR APPOINTED EVEN GJESDAL |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/03/0918 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/098 January 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/08 FROM: 14 ALBERT STREET ABERDEEN AB25 1XQ UNITED KINGDOM |
| 29/07/0829 July 2008 | DIRECTOR RESIGNED OYSTEIN NARVHUS |
| 15/07/0815 July 2008 | SECRETARY RESIGNED LYCIDAS SECRETARIES LIMITED |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: C/O MCCLURE NAISMITH 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 06/03/086 March 2008 | DIRECTOR APPOINTED GUNNAR HVIDING |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED CORROCEAN LIMITED CERTIFICATE ISSUED ON 26/02/08 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | NEW SECRETARY APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | REGISTERED OFFICE CHANGED ON 26/03/04 FROM: CORROCEAN HOUSE GREENBANK PLACE, EAST TULLOS ABERDEEN ABERDEENSHIRE AB12 3BT |
| 26/03/0426 March 2004 | BUSINESS TRANSFER 19/03/04 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/015 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 03/08/013 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | REGISTERED OFFICE CHANGED ON 21/04/01 FROM: UNIT 5 BURNBANK BUSINESS PARK SOUTER HEAD ROAD, ALTENS INDUSTRIAL, ABERDEEN ABERDEENSHIRE AB12 3LF |
| 21/04/0121 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0028 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | NEW SECRETARY APPOINTED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 430 CLIFTON ROAD ABERDEEN AB24 4EJ |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/09/973 September 1997 | APPT OF AUDITORS 14/07/97 |
| 03/09/973 September 1997 | AUDITOR'S RESIGNATION |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | REGISTERED OFFICE CHANGED ON 30/01/96 FROM: G OFFICE CHANGED 30/01/96 14 ALBYN PLACE ABERDEEN AB9 1RP |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/10/913 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 18/08/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/01/8820 January 1988 | AUDITOR'S RESIGNATION |
| 09/12/879 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | COMPANY NAME CHANGED CORR OCEAN (UK) LIMITED CERTIFICATE ISSUED ON 08/12/86 |
| 10/10/8610 October 1986 | NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/05/868 May 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/86 |
| 27/02/8627 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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