ATR OFFSHORE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/1510 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 09/07/159 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4044070002 |
| 02/07/152 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4044070002 |
| 10/06/1510 June 2015 | DIRECTOR APPOINTED MR ANTOINE FABIEN RAOUX |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DEAN |
| 07/04/157 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 08/08/148 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 14/05/1414 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 18/11/1318 November 2013 | ARTICLES OF ASSOCIATION |
| 07/11/137 November 2013 | ALTER ARTICLES 01/11/2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTSON |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 06/08/136 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ROBERT GORDON FORBES |
| 14/05/1314 May 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL & WILLIAMSONS LLP |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 02/10/122 October 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED DUNWILCO (1723) LIMITED CERTIFICATE ISSUED ON 19/04/12 |
| 19/04/1219 April 2012 | CHANGE OF NAME 04/04/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED KEITH MOORHOUSE |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MICHAEL PETER ROBERTSON |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 15/03/1215 March 2012 | CORPORATE SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED EUAN ALEXANDER EDMONDSTON LEASK |
| 15/03/1215 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 15/03/1215 March 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED LAWRENCE GEORGE DEAN |
| 29/07/1129 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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