PAN-OCEAN ENGINEERING LIMITED

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DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-12 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/04/2417 April 2024 Micro company accounts made up to 2023-08-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-12 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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12/03/2312 March 2023 Confirmation statement made on 2023-03-12 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/12/2014 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/12/1910 December 2019 31/08/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/01/1914 January 2019 31/08/18 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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08/12/178 December 2017 31/08/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/03/167 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/03/152 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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03/03/143 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/04/1220 April 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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13/03/1213 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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04/03/114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS ANDREW CHARLES GAUCI / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR HUTCHISON MILNE / 16/03/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/03/092 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/04/0815 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/03/084 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/03/072 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/03/068 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 DEC MORT/CHARGE *****

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17/08/0517 August 2005 PARTIC OF MORT/CHARGE *****

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/03/0529 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/03/0411 March 2004 DEC MORT/CHARGE *****

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05/03/045 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 PARTIC OF MORT/CHARGE *****

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18/04/0318 April 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/12/0230 December 2002 PARTIC OF MORT/CHARGE *****

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16/05/0216 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0216 May 2002 £ NC 200/300 16/04/02

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04/04/024 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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04/04/024 April 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/03/027 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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20/03/0120 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 PARTIC OF MORT/CHARGE *****

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15/03/0015 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/03/0010 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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24/04/9924 April 1999 S366A DISP HOLDING AGM 09/04/99

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07/04/997 April 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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02/04/982 April 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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20/08/9720 August 1997 PARTIC OF MORT/CHARGE *****

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23/06/9723 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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25/04/9725 April 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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16/02/9616 February 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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20/09/9520 September 1995 DIRECTOR'S PARTICULARS CHANGED

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/03/952 March 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA

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08/03/948 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/03/947 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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03/03/933 March 1993 RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS

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27/02/9227 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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27/02/9227 February 1992 RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS

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21/03/9121 March 1991 RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/11/9022 November 1990 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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23/02/9023 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9020 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/12/8918 December 1989 PARTIC OF MORT/CHARGE 14156

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05/09/895 September 1989 COMPANY NAME CHANGED PLACE D'OR 191 LIMITED CERTIFICATE ISSUED ON 06/09/89

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01/09/891 September 1989 ALTER MEM AND ARTS 220889

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01/09/891 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/8916 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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