AICON ENGINEERING LIMITED

Company Documents

DateDescription
26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEITHEAD

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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17/01/1417 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO DOMINGUEZ / 16/01/2014

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16/01/1416 January 2014 Annual return made up to 12 October 2013 with full list of shareholders

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18/10/1318 October 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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23/11/1223 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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16/11/1116 November 2011 Annual return made up to 12 October 2011 with full list of shareholders

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14/01/1114 January 2011 Annual return made up to 12 October 2010 with full list of shareholders

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11/01/1111 January 2011 REGISTERED OFFICE CHANGED ON 11/01/2011 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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23/07/1023 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO DOMINGUEZ / 01/10/2009

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05/01/105 January 2010 Annual return made up to 12 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLIAM LEITHEAD / 01/10/2009

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29/08/0929 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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18/02/0918 February 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HUGH MCKELLAR LENNIE LOGGED FORM

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR HUGH LENNIE

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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29/04/0829 April 2008 DIRECTOR APPOINTED PROFESSOR WILLIAM LEITHEAD

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29/04/0829 April 2008 DIRECTOR APPOINTED SERGIO DOMINGUEZ

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29/04/0829 April 2008 DIRECTOR APPOINTED HUGH MCKELLAR LENNIE

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29/04/0829 April 2008 ADOPT ARTICLES 23/04/2008

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED

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07/11/077 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 COMPANY NAME CHANGED MARITIME SHELFCO 6 LIMITED CERTIFICATE ISSUED ON 18/04/07

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12/10/0612 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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