NIPPON GASES OFFSHORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Termination of appointment of Justin Corcho Maters as a director on 2024-04-02 |
| 05/04/245 April 2024 | Appointment of Sigurd Haukeli as a director on 2024-04-02 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Cessation of Nippon Gases Offshore Investments Limited as a person with significant control on 2021-12-22 |
| 25/03/2225 March 2022 | Appointment of Mr Carl Woollins as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of David Alexander Watt as a director on 2022-03-25 |
| 26/01/2226 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / DOMINION TECHNOLOGY GASES INVESTMENT LIMITED / 17/01/2019 |
| 17/01/1917 January 2019 | COMPANY NAME CHANGED DOMINION TECHNOLOGY GASES LIMITED CERTIFICATE ISSUED ON 17/01/19 |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINION TECHNOLOGY GASES INVESTMENT LIMITED |
| 14/01/1914 January 2019 | CESSATION OF DOMINION TECHNOLOGY GASES HOLDINGS LIMITED AS A PSC |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL DAVIES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER WATT |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLOS PAIVA |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR ALAN DAVID DRAPER |
| 14/07/1714 July 2017 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 26/07/1626 July 2016 | SAIL ADDRESS CHANGED FROM: C/O DUNDAS & WILSON CS LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN SCOTLAND |
| 07/01/167 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALLACE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED CARLOS ALBERTO HEITOR DE PAIVA |
| 29/11/1529 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 PAUL DUNCAN |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FAGAN |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 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 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR SCOTT WAYNE KALTRIDER |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | ARTICLES OF ASSOCIATION |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL TIMOTHY DAVIES / 10/12/2011 |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DOUGLAS FAGAN / 29/06/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED PAUL DUNCAN |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED BRYAN DOUGLAS FAGAN |
| 20/01/1220 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | SAIL ADDRESS CREATED |
| 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 |
| 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: 6 |
| 10/02/1110 February 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 06/01/116 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL TIMOTHY DAVIES / 23/11/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED RUSSEL TIMOTHY DAVIES |
| 22/01/1022 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | SECRETARY APPOINTED NEIL FRANCIS POTTER |
| 09/01/109 January 2010 | DIRECTOR APPOINTED NEIL FRANCIS POTTER |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, SECRETARY BRYAN PARK |
| 30/12/0930 December 2009 | TERMINATE DIR APPOINTMENT |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD STEPHENS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 21/09/0721 September 2007 | AMD REINSTATE AGREEMENT 11/09/07 |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: BLENHEIM HOUSE, FOUNTAINHALL ROAD, ABERDEEN, ABERDEENSHIRE AB15 4DT |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | AUDITOR'S RESIGNATION |
| 25/06/0725 June 2007 | SECT320 SALE OF COMPANY 22/05/07 |
| 04/06/074 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB10 1DQ |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | AUDITOR'S RESIGNATION |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NC INC ALREADY ADJUSTED 02/06/06 |
| 06/06/066 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/0627 April 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 8 ALBYN TERRACE, ABERDEEN, AB10 1YP |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 12/01/0512 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 23/09/0423 September 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 04/05/044 May 2004 | DELIVERY EXT'D 3 MTH 31/07/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DELIVERY EXT'D 3 MTH 31/01/02 |
| 30/04/0230 April 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | DELIVERY EXT'D 3 MTH 31/01/01 |
| 26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED DTL GAS SUPPLIES LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 21/11/0021 November 2000 | DELIVERY EXT'D 3 MTH 31/01/00 |
| 20/07/0020 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | DELIVERY EXT'D 3 MTH 31/01/99 |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | DELIVERY EXT'D 3 MTH 31/01/98 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DELIVERY EXT'D 3 MTH 31/01/97 |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 4 CARDEN TERRACE, ABERDEEN, AB10 1US |
| 06/01/976 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/08/961 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96 |
| 01/08/961 August 1996 | NC INC ALREADY ADJUSTED 30/07/96 |
| 01/08/961 August 1996 | £ NC 1000/1200 30/07/9 |
| 01/08/961 August 1996 | ADOPT MEM AND ARTS 30/07/96 |
| 01/08/961 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9620 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/03/966 March 1996 | DEC MORT/CHARGE ***** |
| 01/03/961 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/01/968 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 07/09/957 September 1995 | S366A DISP HOLDING AGM 05/09/95 |
| 07/09/957 September 1995 | S386 DISP APP AUDS 05/09/95 |
| 08/04/958 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/958 April 1995 | DIRECTOR RESIGNED |
| 08/04/958 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/958 April 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/95 |
| 08/04/958 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 FROM: HOWE MOSS AVENUE, KIRKHILL INDUSTRIAL ESTATE, DYCE, ABERDEEN AB2 0GP |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9023 October 1990 | ALTER MEM AND ARTS 05/10/90 |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/04/904 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/01/90 |
| 04/04/904 April 1990 | NC INC ALREADY ADJUSTED 18/01/90 |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | PARTIC OF MORT/CHARGE 11344 |
| 11/11/8811 November 1988 | PARTIC OF MORT/CHARGE 11345 |
| 25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: BURGH HOUSE, 7/9 KING STREET, ABERDEEN, AB2 3AA |
| 29/09/8829 September 1988 | COMPANY NAME CHANGED PLACE D'OR 159 LIMITED CERTIFICATE ISSUED ON 30/09/88 |
| 14/06/8814 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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