SHALLOW RED LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6 QUEENS ROAD CMS CAMERON MCKENNA NABARRO OLSWANG LLP 6 QUEENS ROAD ABERDEEN AB15 4ZT SCOTLAND |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM BROADFOLD ROAD BRIDGE OF DON INDUSTRIAL ESTATE ABERDEEN AB23 8EE |
| 14/05/1914 May 2019 | COMPANY NAME CHANGED DEEP BLUE ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/05/19 |
| 09/12/189 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2264870001 |
| 02/05/182 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 22/03/1622 March 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GARETH FORBES |
| 22/03/1622 March 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2264870001 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARK |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN REID |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARK |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR ANDREW POWELL |
| 04/09/154 September 2015 | ALTER ARTICLES 31/08/2015 |
| 04/09/154 September 2015 | ARTICLES OF ASSOCIATION |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN REID / 11/07/2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/05/1231 May 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 100 |
| 17/04/1217 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1217 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1222 February 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MURRAY CLARK / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN REID / 04/03/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | S80A AUTH TO ALLOT SEC 03/01/02 |
| 11/01/0211 January 2002 | SECRETARY RESIGNED |
| 11/01/0211 January 2002 | S369(4) SHT NOTICE MEET 03/01/02 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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