COGENT SSC LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Registered office address changed from C/O Cogent Ssc Ltd Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2025-07-14 |
| 20/01/2520 January 2025 | Termination of appointment of Nicholas Durrington as a director on 2025-01-20 |
| 20/01/2520 January 2025 | Appointment of Mr James Andrew Mcintosh as a director on 2025-01-20 |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 12/04/2412 April 2024 | Satisfaction of charge 1 in full |
| 09/04/249 April 2024 | Satisfaction of charge 2 in full |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Director's details changed for Mr Karl Robert Gorge on 2023-08-14 |
| 06/04/236 April 2023 | Termination of appointment of Joanna Margaret Woolf as a director on 2023-04-06 |
| 06/04/236 April 2023 | Termination of appointment of Karl Robert Gorge as a secretary on 2023-04-06 |
| 30/03/2330 March 2023 | Termination of appointment of Anthony Burke as a director on 2023-03-28 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNT |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROTTY |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JEREMY RUPERT MICHAEL HAIGH |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MARK WILLIAM KENRICK |
| 09/01/159 January 2015 | 31/12/14 NO MEMBER LIST |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLEWELLYN |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ANTHONY PAUL HANDLEY |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RITCHIE |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONOVAN |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE BARKER |
| 06/02/146 February 2014 | ADOPT ARTICLES 07/01/2014 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BASI |
| 14/01/1414 January 2014 | 31/12/13 NO MEMBER LIST |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCANN |
| 16/12/1316 December 2013 | TERMINATE DIR APPOINTMENT |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAING |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLOWERS |
| 15/08/1315 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR DAVID BRIAN DRURY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARBER |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR PHILLIP JOHN WATKINS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORTON |
| 14/01/1314 January 2013 | 31/12/12 NO MEMBER LIST |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTHEAD |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED DR JOHN WILTON BLOWERS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WORRALL |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED STEVE BARKER |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED ANDREW DONOVAN |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED SUSAN ELIZABETH FERNS |
| 11/01/1211 January 2012 | 31/12/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR THOMAS PATRICK CROTTY |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN / 20/06/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STANLEY BROOKSBY / 20/06/2011 |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEACHAM |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR NIGEL STANLEY BROOKSBY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MR JOHN LLEWELLYN |
| 31/01/1131 January 2011 | 31/12/10 NO MEMBER LIST |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MACBEAN LAING / 31/12/2010 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE SAMPSON |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR ALLAN MACBEAN LAING |
| 11/10/1011 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM MINERVA HOUSE BRUNTLAND ROAD, PORTLETHEN ABERDEEN ABERDEENSHIRE AB12 4QL |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE STIRLING |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR JOHN MCCONNELL |
| 01/04/101 April 2010 | 31/12/09 NO MEMBER LIST |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BEACHAM / 31/12/2009 |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KARL ROBERT GORGE / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BURKE / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE WORRALL / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SAMPSON / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL ROBERT GORGE / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSEMARY STIRLING / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAITLAND BARBER / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORTON / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT BASI / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY MCCANN / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID HUDSON / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET WOOLF / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM HUDD / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL WESTHEAD / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RITCHIE / 31/12/2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HIGHAM / 31/12/2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HIGHAM |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR CHRIS LEWIS |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PHIL DAVIE |
| 15/09/0915 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW EVANS |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR ANTHONY HIGHAM |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR PHIL DAVIE |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MR AMARJIT BASI |
| 24/03/0924 March 2009 | DIRECTOR RESIGNED MICHAEL CROSS |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED LESLIE THOMAS |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED PHILIP COATES |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED JOE FOLEY |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED WILLIAM JAMES |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR ANDREW DAVID EVANS |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DIRECTOR'S PARTICULARS STEVEN WESTHEAD |
| 07/11/087 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | DIRECTOR RESIGNED COLIN BAYLISS |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 03/11/083 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DR IAN HUDSON |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED RICHARD WAITE |
| 02/07/082 July 2008 | DIRECTOR APPOINTED JOANNA MARGARET WOOLF |
| 02/07/082 July 2008 | SECRETARY RESIGNED CLARE FISHER-SMITH |
| 02/07/082 July 2008 | DIRECTOR AND SECRETARY APPOINTED KARL ROBERT GORGE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOE FOLEY |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JANE STIRLING |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06;DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 09/10/049 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 23/05/0423 May 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | NEW DIRECTOR APPOINTED |
| 23/05/0423 May 2004 | DIRECTOR RESIGNED |
| 23/05/0423 May 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0313 June 2003 | APP AUDITOR 11/06/03 |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 05/01/03 |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | AMENDING RESOLUTION PASS 010402 |
| 26/05/0226 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | COMPANY TRANSFERS APPRO 31/03/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED OFFSHORE PETROLEUM INDUSTRY TRAI NING ORGANISATION CERTIFICATE ISSUED ON 18/03/02 |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | ANNUAL RETURN MADE UP TO 05/01/02 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 05/01/01 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | ALTER ARTICLES 17/08/00 |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | ANNUAL RETURN MADE UP TO 05/01/00 |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: G OFFICE CHANGED 24/06/99 INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | ANNUAL RETURN MADE UP TO 05/01/99 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 26/02/9826 February 1998 | DIRECTOR RESIGNED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 16/01/98 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | ANNUAL RETURN MADE UP TO 16/01/97 |
| 15/01/9715 January 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 THE COMMERCIAL LAW PRACTICE WINDSOR HOUSE 12 QUEENS ROAD ABERDEEN AB1 6YT |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | ANNUAL RETURN MADE UP TO 16/01/96 |
| 08/12/958 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: G OFFICE CHANGED 04/08/95 1 EAST CRAIBSTONE STREET ABERDEEN ABERDEENSHIRE AB9 1YH |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | ANNUAL RETURN MADE UP TO 16/01/95 |
| 20/01/9520 January 1995 | SECRETARY 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 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | ALTER MEM AND ARTS 05/09/94 |
| 15/06/9415 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | ANNUAL RETURN MADE UP TO 16/01/94 |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: G OFFICE CHANGED 11/10/93 THE OFFSHORE TRAINING CENTRE FORTIES ROAD MONTROSE ANGUS DD10 9ET |
| 20/09/9320 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9317 September 1993 | COMPANY NAME CHANGED OFFSHORE PETROLEUM INDUSTRY TRAI NING ORGANISATION LIMITED CERTIFICATE ISSUED ON 17/09/93 |
| 13/09/9313 September 1993 | 30(5)(C) |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ALTER MEM AND ARTS 13/07/93 |
| 17/06/9317 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/04/939 April 1993 | ANNUAL RETURN MADE UP TO 16/01/93 |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | ANNUAL RETURN MADE UP TO 16/01/92 |
| 13/11/9113 November 1991 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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