SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Full accounts made up to 2024-08-31 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2025-01-18 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 29/08/2429 August 2024 | Statement of capital on 2024-08-29 |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-28 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-08-28 |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Resolutions |
| 03/06/243 June 2024 | Appointment of Nicola Pamela Anderson as a director on 2024-05-28 |
| 16/05/2416 May 2024 | Full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Current accounting period shortened from 2023-12-31 to 2023-08-31 |
| 19/05/2319 May 2023 | Appointment of David William Buckham as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Neil Austin Johnson as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Termination of appointment of Stewart Andrew Alan Mitchell as a director on 2023-05-17 |
| 17/05/2317 May 2023 | Appointment of Non-Exec Investor Director Matthew William John Corbin as a director on 2023-05-17 |
| 01/02/231 February 2023 | Satisfaction of charge SC2048150010 in full |
| 01/02/231 February 2023 | Satisfaction of charge SC2048150009 in full |
| 01/02/231 February 2023 | Satisfaction of charge SC2048150008 in full |
| 01/02/231 February 2023 | Satisfaction of charge SC2048150011 in full |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | ARTICLES OF ASSOCIATION |
| 12/01/1812 January 2018 | ALTER ARTICLES 28/12/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/01/1810 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 41260400 |
| 15/12/1715 December 2017 | ADOPT ARTICLES 07/09/2017 |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANDREW ALAN MITCHELL / 27/03/2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1523 December 2015 | 15/12/15 STATEMENT OF CAPITAL GBP 17285984 |
| 23/12/1523 December 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 18860400 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COCKBURN |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED STEWART ANDREW ALAN MITCHELL |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 18/11/1218 November 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 18/11/1218 November 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 18/11/1218 November 2012 | REGISTERED OFFICE CHANGED ON 18/11/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
| 12/11/1212 November 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 02/11/122 November 2012 | ARTICLES OF ASSOCIATION |
| 02/11/122 November 2012 | ALTER ARTICLES 23/10/2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | DAVID COCKBURN, LEIGH HOWARTH AND DOUGLAS SEDGE APPROVED AS DIRECTORS 17/08/2011 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 14/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED ANDREW LUNDIE GLEN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOWARTH |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 27/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 27/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 27/04/2011 |
| 07/04/117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 09/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH JAMES HOWARTH / 09/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 09/03/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 24/02/1124 February 2011 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR LEIGH JAMES HOWARTH |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 05/11/2010 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNISTER |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILSON |
| 08/04/108 April 2010 | SECTION 175 22/04/2009 |
| 01/04/101 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKBURN / 22/02/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS |
| 18/04/0818 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/04/0818 April 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/04/0815 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 14/04/0814 April 2008 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN PEXTON |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT RAYNE |
| 14/04/0814 April 2008 | ADOPT ARTICLES 31/03/2008 |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/088 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | DEC MORT/CHARGE ***** |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0621 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/066 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0315 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0315 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0315 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0311 April 2003 | DEC MORT/CHARGE ***** |
| 02/04/032 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 21/07/0221 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | £ NC 340400/360400 17/05 |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 17/05/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECT 379A 22/09/00 |
| 03/10/003 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/09/00 |
| 03/10/003 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/003 October 2000 | ADOPT ARTICLES 22/09/00 |
| 03/10/003 October 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/00 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 22/09/00 |
| 03/10/003 October 2000 | £ NC 10000/253000 18/09 |
| 03/10/003 October 2000 | NC INC ALREADY ADJUSTED 18/09/00 |
| 02/10/002 October 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED MORVENHIGH LIMITED CERTIFICATE ISSUED ON 19/07/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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