OPEN SEAS ENGINEERING LIMITED

Company Documents

DateDescription
31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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19/01/2019 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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23/04/1823 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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17/04/1717 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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16/05/1616 May 2016 DIRECTOR APPOINTED MRS KAREN CLARK

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01/04/161 April 2016 04/07/15 STATEMENT OF CAPITAL GBP 2

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12/03/1612 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR LAURA CLARK

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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12/04/1512 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/07/1426 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/07/1317 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/07/1216 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLARK / 25/10/2010

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 25/10/2010

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 25/10/2010

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/10/1021 October 2010 03/07/10 NO CHANGES

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 21 OGILVIE COURT BROUGHTY FERRY DUNDEE DD5 1LR

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/07/0913 July 2009 LOCATION OF DEBENTURE REGISTER

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 LOCATION OF REGISTER OF MEMBERS

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13/07/0913 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 15/06/2009

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA CLARK / 15/06/2009

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 3 BUCKLERS WYND KELLAS DUNDEE DD5 3TP

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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16/08/0716 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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