CODA OCTOPUS R & D LTD.
Company Documents
Date | Description |
---|---|
23/06/2523 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
22/05/2522 May 2025 | Accounts for a small company made up to 2024-10-31 |
18/10/2418 October 2024 | Appointment of Mrs Gayle Michelle Jardine as a director on 2024-10-18 |
20/06/2420 June 2024 | Notification of Coda Octopus Group Inc. as a person with significant control on 2024-06-19 |
19/06/2419 June 2024 | Withdrawal of a person with significant control statement on 2024-06-19 |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
08/05/248 May 2024 | Accounts for a small company made up to 2023-10-31 |
04/07/234 July 2023 | Accounts for a small company made up to 2022-10-31 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
06/05/226 May 2022 | Accounts for a small company made up to 2021-10-31 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
12/06/1812 June 2018 | DIRECTOR APPOINTED MR TOM BARR |
12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER |
07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
09/06/179 June 2017 | SECRETARY APPOINTED MRS GAYLE JARDINE |
25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM ANDERSON HOUSE 2ND FLOOR 1 BREADALBANE STREET EDINBURGH EH6 5JR |
03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
15/06/1615 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
04/03/164 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
09/12/159 December 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GRANT |
15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
23/02/1523 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BLAIR GRAEME CUNNINGHAM / 23/06/2014 |
24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
24/06/1424 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM WATT GRANT / 24/06/2014 |
03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
04/07/134 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
29/06/1329 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRANT |
15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AULD |
09/04/139 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
08/04/138 April 2013 | DIRECTOR APPOINTED MR GEOFFREY TURNER |
08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
10/07/1210 July 2012 | DIRECTOR APPOINTED MR STEPHEN ALAN AULD |
19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
24/11/1124 November 2011 | SECTION 519 AUDITORS RESIGNATION |
19/09/1119 September 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNER |
14/01/1114 January 2011 | DIRECTOR APPOINTED MR GEOFFREY TURNER |
13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
11/11/1011 November 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
05/11/105 November 2010 | FIRST GAZETTE |
02/08/102 August 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON REID |
30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR JODY FRANK |
28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY DAVIS |
17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY TURNER |
29/04/0929 April 2009 | AUDITORS RESIGNATION |
27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR POUL ARNOT ANDERSEN |
27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS MCFADZEAN |
27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROLF HANSEN |
25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
31/10/0831 October 2008 | DIRECTOR APPOINTED MR WILLIAM WATT GRANT |
18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JODY FRANK / 18/06/2008 |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ANDERSON HOUSE, 2ND FLOOR BREADALBANE STREET EDINBURGH EH6 5JR |
18/06/0818 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/12/0714 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
10/12/0710 December 2007 | SECRETARY RESIGNED |
10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: ADMIRAL HOUSE 29-30 MARITIME STREET EDINBURGH EH6 6SE |
10/08/0710 August 2007 | COMPANY NAME CHANGED CODA OCTOPUS MARINE LTD CERTIFICATE ISSUED ON 10/08/07 |
26/07/0726 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
21/12/0621 December 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
20/12/0620 December 2006 | SECRETARY RESIGNED |
12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 47 ST MARY'S COURT HUNTLY, ABERDEEN ABERDEENSHIRE AB10 1TH |
16/05/0616 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
21/06/0521 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
16/03/0516 March 2005 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
04/08/044 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
03/03/043 March 2004 | STRIKE-OFF ACTION DISCONTINUED |
02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 11 BON ACCORD SQUARE ABERDEEN AB11 6DJ |
02/03/042 March 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | FIRST GAZETTE |
12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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