NIPPON GASES OFFSHORE TANKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED ANTHONY JAMES WALLACE |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT KALTRIDER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL POTTER |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL POTTER |
| 12/11/1312 November 2013 | CORPORATE SECRETARY APPOINTED D.W. COMPANY SERVICES LIMITED |
| 04/09/134 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELSH |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR SCOTT WAYNE KALTRIDER |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MAURICE MCBRIDE |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL TIMOTHY DAVIES / 10/12/2011 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/09/1122 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 22/07/1122 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 22/07/1122 July 2011 | SAIL ADDRESS CHANGED FROM: UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ SCOTLAND |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YULE |
| 10/02/1110 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED RUSSEL TIMOTHY DAVIES |
| 29/09/1029 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN WELSH / 25/06/2010 |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED NEIL FRANCIS POTTER |
| 09/01/109 January 2010 | SECRETARY APPOINTED NEIL FRANCIS POTTER |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRYAN PARK |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 06/04/096 April 2009 | DIRECTOR'S PARTICULARS ROBERT MCDONALD |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/11/0814 November 2008 | ARTICLES OF ASSOCIATION |
| 14/11/0814 November 2008 | FACILITIES AGREEMENT 29/10/2008 ALTER ARTICLES 29/10/2008 |
| 13/11/0813 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/087 November 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 07/11/087 November 2008 | DIRECTOR APPOINTED BRYAN PARK |
| 07/11/087 November 2008 | DIRECTOR APPOINTED GEORGE KYNOCH YULE |
| 07/11/087 November 2008 | SECRETARY APPOINTED BRYAN PARK |
| 07/11/087 November 2008 | SECRETARY RESIGNED JAMES WELSH |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: UNIT 1 BADENTOY CRESCENT, BADENTOY PARK, PORTLETHEN, ABERDEEN AB12 4YD |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/0829 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/08/08;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES WELSH |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 322 BROOMLOAN ROAD GLASGOW G51 2JQ |
| 07/02/087 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/10/0429 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 23A JOHN STREET HAMILTON ML3 7EU |
| 08/04/048 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0322 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0322 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
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