PAN-OCEAN ENGINEERING LIMITED

Company number SC119518 ·

Active

104 filings

Date Filing
16 Mar 2026 Total exemption full accounts made up to 2025-08-31 · 4 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
20 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
17 Apr 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
12 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 Dec 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
10 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View document
14 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View document
8 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
30 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
2 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
3 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
10 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
4 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Apr 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 View document
13 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
4 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUTCHISON MILNE / 16/03/2010 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ANDREW CHARLES GAUCI / 16/03/2010 View document
16 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
2 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
22 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
15 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
2 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
1 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
1 Dec 2005 DEC MORT/CHARGE ***** View document
17 Aug 2005 PARTIC OF MORT/CHARGE ***** View document
6 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
29 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
11 Mar 2004 DEC MORT/CHARGE ***** View document
5 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
18 Feb 2004 PARTIC OF MORT/CHARGE ***** View document
18 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
10 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
30 Dec 2002 PARTIC OF MORT/CHARGE ***** View document
16 May 2002 £ NC 200/300 16/04/02 View document
16 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Apr 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
7 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
20 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
24 Jul 2000 PARTIC OF MORT/CHARGE ***** View document
15 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
10 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
24 Apr 1999 S366A DISP HOLDING AGM 09/04/99 View document
7 Apr 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
2 Apr 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
20 Aug 1997 PARTIC OF MORT/CHARGE ***** View document
23 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
25 Apr 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
16 Feb 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS View document
20 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
2 Mar 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA View document
8 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
7 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
29 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
3 Mar 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS View document
27 Feb 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS View document
27 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
21 Mar 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS View document
22 Nov 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS View document
22 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
23 Feb 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Feb 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
18 Dec 1989 PARTIC OF MORT/CHARGE 14156 View document
5 Sep 1989 COMPANY NAME CHANGED PLACE D'OR 191 LIMITED CERTIFICATE ISSUED ON 06/09/89 View document
1 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1989 ALTER MEM AND ARTS 220889 View document
16 Aug 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document