INTEROCEAN GROUP SERVICES LIMITED
Company number SC484003 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 18 Feb 2026 | RP01CS01 · 3 pages | View document |
| 18 Feb 2026 | RP01CS01 · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 31 Oct 2024 | Termination of appointment of Pawel Mateusz Czarnecki as a director on 2024-10-09 · 1 page | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 2 Aug 2024 | Director's details changed for Pawel Mateusz Czarnecki on 2023-09-08 · 2 pages | View document |
| 7 Jun 2024 | Satisfaction of charge SC4840030002 in full · 1 page | View document |
| 7 Jun 2024 | Satisfaction of charge SC4840030001 in full · 1 page | View document |
| 29 Apr 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 15 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 7 Mar 2024 | Termination of appointment of William Rowland Donaldson as a director on 2024-02-15 · 1 page | View document |
| 22 Feb 2024 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Termination of appointment of John Andrew Wilson as a director on 2023-09-08 · 1 page | View document |
| 3 Nov 2023 | Change of details for Interocean Holdings Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Fraser Moore as a director on 2023-09-08 · 2 pages | View document |
| 11 Oct 2023 | Appointment of Pawel Mateusz Czarnecki as a director on 2023-09-08 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 18 Sep 2023 | Termination of appointment of Keith Wilfred Nelson as a director on 2023-09-08 · 1 page | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions | View document |
| 14 Sep 2023 | Resolutions · 2 pages | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Resolutions | View document |
| 13 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 13 Sep 2023 | Resolutions · 2 pages | View document |
| 12 Sep 2023 | Notification of Interocean Holdings Limited as a person with significant control on 2023-09-08 · 2 pages | View document |
| 12 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 12 Sep 2023 | Cessation of Lionel Midco Limited as a person with significant control on 2023-09-08 · 1 page | View document |
| 10 Jul 2023 | Change of details for Lionel Midco Limited as a person with significant control on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 2023-07-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 19 Jul 2021 | Termination of appointment of Robert John Jewkes as a director on 2021-06-30 · 1 page | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR ROBERT JOHN JEWKES | View document |
| 21 Jan 2020 | DIRECTOR APPOINTED MR WILLIAM ROWLAND DONALDSON | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | View document |
| 3 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES | View document |
| 6 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL MIDCO LIMITED | View document |
| 6 Oct 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 09/02/2017 | View document |
| 9 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 29/09/2015 | View document |
| 13 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 29/09/2015 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 22 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4840030002 | View document |
| 24 Aug 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL | View document |
| 26 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL | View document |
| 26 Mar 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR ROBERT DALZIEL | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR KEITH WILFRED NELSON | View document |
| 26 Sep 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 10694.00 | View document |
| 26 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4840030001 | View document |
| 11 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |