HPR ROV LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewRegistered office address changed from Neo House Riverside Drive Aberdeen AB11 7LH Scotland to Suite 3 Aurora Building 234 Union Street Aberdeen AB10 1TN on 2025-08-05

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24/06/2524 June 2025 NewAppointment of Mr Jan Hendrik Stander as a director on 2024-04-02

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-12-31

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02/06/252 June 2025 Confirmation statement made on 2025-04-17 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/07/242 July 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Registered office address changed from Craigmill Pitcaple Inverurie AB51 5HP Scotland to Neo House Riverside Drive Aberdeen AB11 7LH on 2024-06-06

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23/05/2423 May 2024 Confirmation statement made on 2024-04-17 with updates

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24/04/2424 April 2024 Previous accounting period shortened from 2024-01-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/08/2321 August 2023 Cessation of Mieke Petrie as a person with significant control on 2023-08-04

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21/08/2321 August 2023 Termination of appointment of Iain Graeme Macdonald Petrie as a director on 2023-08-04

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21/08/2321 August 2023 Termination of appointment of Mieke Petrie as a director on 2023-08-04

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21/08/2321 August 2023 Registered office address changed from Waterside Court Oyne Insch Aberdeenshire AB52 6RS Scotland to Craigmill Pitcaple Inverurie AB51 5HP on 2023-08-21

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21/08/2321 August 2023 Notification of Subtron Group Limited as a person with significant control on 2023-08-04

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21/08/2321 August 2023 Cessation of Iain Graeme Macdonald Petrie as a person with significant control on 2023-08-04

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17/08/2317 August 2023 Appointment of Mr Steven Christie Gray as a director on 2023-08-04

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04/08/234 August 2023 Amended total exemption full accounts made up to 2023-01-31

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-01-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/07/209 July 2020 31/01/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 31/01/19 TOTAL EXEMPTION FULL

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GILLIES

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12/09/1912 September 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILLIES

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4755600001

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/06/1828 June 2018 31/01/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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10/08/1710 August 2017 31/01/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/04/1621 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/12/1516 December 2015 DIRECTOR APPOINTED ELIZABETH BOYD GILLIES

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09/12/159 December 2015 DIRECTOR APPOINTED MRS MIEKE PETRIE

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09/12/159 December 2015 DIRECTOR APPOINTED DAVID ANDREW GILLIES

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26/11/1526 November 2015 ADOPT ARTICLES 06/11/2015

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26/11/1526 November 2015 SUB-DIVISION 06/11/15

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM CRAIGMILL PITCAPLE INVERURIE ABERDEENSHIRE AB51 5HP SCOTLAND

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10/09/1510 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM WATERSIDE COURT OYNE INSCH ABERDEENSHIRE AB52 6RS

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22/04/1522 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/01/157 January 2015 CURRSHO FROM 31/03/2015 TO 31/01/2015

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15/05/1415 May 2014 CURRSHO FROM 30/04/2015 TO 31/03/2015

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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