INTEROCEAN GROUP SERVICES LIMITED

Follow this company
Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

View Document

18/12/2418 December 2024 Full accounts made up to 2023-12-31

View Document

31/10/2431 October 2024 Termination of appointment of Pawel Mateusz Czarnecki as a director on 2024-10-09

View Document

19/08/2419 August 2024 Confirmation statement made on 2024-08-11 with no updates

View Document

02/08/242 August 2024 Director's details changed for Pawel Mateusz Czarnecki on 2023-09-08

View Document

07/06/247 June 2024 Satisfaction of charge SC4840030001 in full

View Document

07/06/247 June 2024 Satisfaction of charge SC4840030002 in full

View Document

29/04/2429 April 2024 Full accounts made up to 2022-12-31

View Document

15/03/2415 March 2024 Certificate of change of name

View Document

07/03/247 March 2024 Termination of appointment of William Rowland Donaldson as a director on 2024-02-15

View Document

22/02/2422 February 2024 Full accounts made up to 2021-12-31

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

16/11/2316 November 2023 Termination of appointment of John Andrew Wilson as a director on 2023-09-08

View Document

03/11/233 November 2023 Change of details for Interocean Holdings Limited as a person with significant control on 2023-11-03

View Document

11/10/2311 October 2023 Appointment of Fraser Moore as a director on 2023-09-08

View Document

11/10/2311 October 2023 Appointment of Pawel Mateusz Czarnecki as a director on 2023-09-08

View Document

04/10/234 October 2023 Confirmation statement made on 2023-08-11 with no updates

View Document

18/09/2318 September 2023 Termination of appointment of Keith Wilfred Nelson as a director on 2023-09-08

View Document

14/09/2314 September 2023 Resolutions

View Document

14/09/2314 September 2023 Resolutions

View Document

14/09/2314 September 2023 Resolutions

View Document

13/09/2313 September 2023 Resolutions

View Document

13/09/2313 September 2023 Statement of capital following an allotment of shares on 2023-09-08

View Document

13/09/2313 September 2023 Resolutions

View Document

13/09/2313 September 2023 Resolutions

View Document

12/09/2312 September 2023 Cessation of Lionel Midco Limited as a person with significant control on 2023-09-08

View Document

12/09/2312 September 2023 Notification of Interocean Holdings Limited as a person with significant control on 2023-09-08

View Document

12/09/2312 September 2023 Statement of capital following an allotment of shares on 2023-09-08

View Document

10/07/2310 July 2023 Change of details for Lionel Midco Limited as a person with significant control on 2023-07-10

View Document

10/07/2310 July 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

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

23/12/2123 December 2021 Full accounts made up to 2020-12-31

View Document

19/07/2119 July 2021 Termination of appointment of Robert John Jewkes as a director on 2021-06-30

View Document

12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

View Document

21/01/2021 January 2020 DIRECTOR APPOINTED MR WILLIAM ROWLAND DONALDSON

View Document

21/01/2021 January 2020 DIRECTOR APPOINTED MR ROBERT JOHN JEWKES

View Document

25/09/1925 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

View Document

03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

View Document

06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL MIDCO LIMITED

View Document

06/10/176 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2017

View Document

06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

View Document

14/09/1714 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 09/02/2017

View Document

09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 29/09/2015

View Document

13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANOOP PODDAR

View Document

13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILFRED NELSON / 29/09/2015

View Document

06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

View Document

22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4840030002

View Document

24/08/1524 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

View Document

08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL

View Document

26/03/1526 March 2015 CURREXT FROM 31/08/2015 TO 31/12/2015

View Document

26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT DALZIEL

View Document

09/10/149 October 2014 DIRECTOR APPOINTED MR KEITH WILFRED NELSON

View Document

09/10/149 October 2014 DIRECTOR APPOINTED MR ROBERT DALZIEL

View Document

26/09/1426 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

26/09/1426 September 2014 17/09/14 STATEMENT OF CAPITAL GBP 10694.00

View Document

18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4840030001

View Document

11/08/1411 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company