SPARROWS OFFSHORE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/244 October 2024 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 2024-10-04 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Resolutions |
| 26/07/2326 July 2023 | Termination of appointment of Alan Walter Wilkinson as a director on 2023-07-24 |
| 26/07/2326 July 2023 | Termination of appointment of Jeff Nagel as a director on 2023-07-24 |
| 17/03/2317 March 2023 | Termination of appointment of Brendan Wynne Derek Connolly as a director on 2023-03-15 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2022-11-30 |
| 06/12/226 December 2022 | Appointment of Mr Felix Alexander Braun as a director on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Ewen Kerr as a director on 2022-11-30 |
| 06/12/226 December 2022 | Termination of appointment of Neil Austin Johnson as a director on 2022-11-30 |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 02/12/222 December 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK SIMLER |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOLDATOS |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED JEFF NAGEL |
| 02/07/152 July 2015 | DIRECTOR APPOINTED EWEN KERR |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED DOMINIK SIMLER |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKIE |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GLEN |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NEIL AUSTIN JOHNSON |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 24/04/1424 April 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 57439.63 |
| 24/04/1424 April 2014 | 13/03/14 STATEMENT OF CAPITAL GBP 57552.72 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY |
| 30/08/1330 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | PREVSHO FROM 31/12/2013 TO 31/12/2012 |
| 07/06/137 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 4485343.00 |
| 03/06/133 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 56714.98 |
| 03/06/133 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 57076.83 |
| 01/05/131 May 2013 | 12/04/13 STATEMENT OF CAPITAL GBP 4429728.00 |
| 27/11/1227 November 2012 | CORPORATE SECRETARY APPOINTED PINSET MASONS SECRETARIAL LIMITED |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD SCOTLAND |
| 21/11/1221 November 2012 | COMPANY NAME CHANGED HAWK TOPCO LIMITED CERTIFICATE ISSUED ON 21/11/12 |
| 21/11/1221 November 2012 | CHANGE OF NAME 05/11/2012 |
| 05/11/125 November 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 4403183.000 |
| 05/11/125 November 2012 | SUB-DIVISION 23/10/12 |
| 05/11/125 November 2012 | ADOPT ARTICLES 23/10/2012 |
| 07/09/127 September 2012 | 04/09/2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN |
| 04/09/124 September 2012 | COMPANY NAME CHANGED LISTER SQUARE (NO. 112) LIMITED CERTIFICATE ISSUED ON 04/09/12 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR ALAN WALTER WILKINSON |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES WILLIAM HOFFMAN |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR PAUL WILLIAMS SOLDATOS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR BRIAN ANDREW MCCLUSKIE |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL SCOTLAND |
| 04/09/124 September 2012 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 23/08/1223 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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