ALBERT LXII LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1616 August 2016 | STRUCK OFF AND DISSOLVED |
| 02/02/162 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/12/158 December 2015 | FIRST GAZETTE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 27/11/1427 November 2014 | COMPANY NAME CHANGED SIGMA OFFSHORE LIMITED CERTIFICATE ISSUED ON 27/11/14 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COATES |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILLMAKER |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MATHIESON |
| 23/07/1423 July 2014 | 24/06/14 STATEMENT OF CAPITAL GBP 8727787.9892 |
| 11/07/1411 July 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 11/07/1411 July 2014 | ADOPT ARTICLES 24/06/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM SALVESEN TOWER 6TH FLOOR RECEPTION BLAIKIES QUAY ABERDEEN AB11 5PW |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OLE MELBERG |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM JAMES COATES |
| 04/04/134 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | NC INC ALREADY ADJUSTED 21/03/2012 |
| 01/05/121 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 6219747.9892 |
| 17/04/1217 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 24/11/1024 November 2010 | NC INC ALREADY ADJUSTED 08/11/2010 |
| 13/10/1013 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 5753080.72 |
| 16/09/1016 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/05/1014 May 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 5753080.71 |
| 14/05/1014 May 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 14/05/1014 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/05/1014 May 2010 | NC INC ALREADY ADJUSTED 30/04/2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/0931 December 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0923 September 2009 | GBP NC 3068824.19/3068824.253 31/08/09 |
| 23/09/0923 September 2009 | NC INC ALREADY ADJUSTED 31/08/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED OLE MELBERG |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MALCOLM MATHIESON |
| 20/05/0920 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | CONFLICT OF INTEREST 08/05/2009 |
| 20/05/0920 May 2009 | GBP NC 2530002/3068824.19 15/04/09 |
| 19/05/0919 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BAROSS |
| 30/12/0830 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED GEORGE WILSON SMITH |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR EINAR GAMMAN |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED ALLAN BLAIR MILLMAKER |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBIN FALCONER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED STEPHEN JOHN CARTER |
| 13/11/0813 November 2008 | SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE STABLES, AIRD HOUSE URQUHART ROAD OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0EX |
| 26/06/0826 June 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ALISTAIR WEIR DORNAN |
| 23/02/0823 February 2008 | COMPANY NAME CHANGED SIGMA SUBSEA LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | S-DIV 24/10/07 |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0723 November 2007 | S-DIV 08/11/07 |
| 23/11/0723 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/0723 November 2007 | SHARES AGREEMENT OTC |
| 23/11/0723 November 2007 | NC INC ALREADY ADJUSTED 08/11/07 |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: STEWART & WATSON 21 MARKET SQUARE OLDMELDRUM, INVERURIE ABERDEENSHIRE AB51 0AA |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | COMPANY NAME CHANGED STANWELL SUBSEA LIMITED CERTIFICATE ISSUED ON 22/04/03 |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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