OCEANEERING ASSET INTEGRITY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM OCEANEERING HOUSE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP SCOTLAND |
| 13/06/1413 June 2014 | CURREXT FROM 30/12/2013 TO 29/06/2014 |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | SECRETARY APPOINTED MR ANDREW DAVID JACK ONLEY |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'MALLEY |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AGE LANDRO |
| 08/02/128 February 2012 | DIRECTOR APPOINTED JOHN WATKINSON |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR MICHAEL CHEYNE LEYS |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAI STAEGER-HOLST |
| 08/02/128 February 2012 | COMPANY NAME CHANGED AGR INTEGRITY UK LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC DOYLE |
| 08/02/128 February 2012 | SECRETARY APPOINTED VICTORIA ANNE O'MALLEY |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARIT FAGERHEIM |
| 08/12/118 December 2011 | DIRECTOR APPOINTED KAI ANDRE STAEGER-HOLST |
| 08/12/118 December 2011 | DIRECTOR APPOINTED ERIC DOYLE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KENNEDY |
| 16/08/1116 August 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR SVEINUNG OLSEN |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KENNEDY / 20/06/2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MATTHEW JAMES PATRICK KENNEDY |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/12/0730 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/12/06 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | COMPANY NAME CHANGED SEAVATION LIMITED CERTIFICATE ISSUED ON 16/03/07 |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED AGR SUBSEA LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | COMPANY NAME CHANGED PACIFIC SHELF 1383 LIMITED CERTIFICATE ISSUED ON 04/09/06 |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB |
| 27/06/0627 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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