OFFSHORE RIGGING SOLUTIONS LTD

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Company Documents

DateDescription
24/06/1324 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
892-INST CREATE CHARGES:SCOT

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24/06/1324 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/02/1214 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN HUMBLE / 14/02/2012

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05/09/115 September 2011 COMPANY NAME CHANGED PBJ (SCOTLAND) LTD CERTIFICATE ISSUED ON 05/09/11

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05/09/115 September 2011 CHANGE OF NAME 25/08/2011

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03/06/113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHARTON

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18/04/1118 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT

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18/04/1118 April 2011 SAIL ADDRESS CREATED

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM CAROLINA PORT CALEDON STREET DUNDEE HARBOUR DUNDEE TAYSIDE DD1 3LW

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WHARTON / 27/05/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN HUMBLE / 27/05/2010

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15/06/1015 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/09 FROM: 7 MORNINGSIDE AVE ABERDEEN AB10 7NY

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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