NICHE OFFSHORE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
18/07/1518 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088404460001 |
16/04/1516 April 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
01/12/141 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/12/141 December 2014 | COMPANY NAME CHANGED SUBSEA FLUID TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/12/14 |
12/11/1412 November 2014 | DIRECTOR APPOINTED STEPHEN MARTIN O'CONNOR |
12/11/1412 November 2014 | DIRECTOR APPOINTED SIMON PAUL MCMANUS |
10/11/1410 November 2014 | DIRECTOR APPOINTED JOHN LOUIS CORDANI |
27/10/1427 October 2014 | VARYING SHARE RIGHTS AND NAMES |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIM DARBY |
23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, D4 WALTER LEIGH WAY, MOSS INDUSTRIAL ESTATE, LEIGH, LANCASHIRE, WN7 3PT, UNITED KINGDOM |
23/10/1423 October 2014 | DIRECTOR APPOINTED FRANK MONTEIRO |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ECCLES |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SVEIN ODLAND |
23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCKECHNIE |
16/04/1416 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/04/1411 April 2014 | PURCHASE AGREEMENT SECTION 190 26/03/2014 |
02/04/142 April 2014 | RE SHARE PURCHASE AGREEMENT PURPOSE SECT 190 CA 2006 30/01/2014 |
24/03/1424 March 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
24/03/1424 March 2014 | DIRECTOR APPOINTED KIM DARBY |
24/03/1424 March 2014 | DIRECTOR APPOINTED PETER TERENCE ECCLES |
10/01/1410 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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