SINGLE BUOY MOORINGS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 21/07/2321 July 2023 | Director's details changed for Olivier Icyk on 2023-07-21 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/224 April 2022 | Satisfaction of charge 1 in full |
| 30/03/2230 March 2022 | Termination of appointment of Christophe Kevin Michael Rouan as a director on 2022-03-26 |
| 11/01/2211 January 2022 | Termination of appointment of a director |
| 11/01/2211 January 2022 | Appointment of Olivier Icyk as a director on 2022-01-10 |
| 15/11/1815 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHE KEVIN MICHAEL ROUAN |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE, CHALLET |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS SOPHIE, VÉRONIQUE CHALLET |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTGOMERY |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEROME LEMERCIER |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MS SÉVERINE, FLORENCE, LUCILE BAUDIC |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 18/04/1718 April 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HERVÉ, LALLI |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLLIE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED JEROME ERIC LEMERCIER |
| 15/12/1615 December 2016 | TERMINATE DIR APPOINTMENT |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED DAVID STUART MONTGOMERY |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 32, ALBYN PLACE ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB SCOTLAND |
| 14/12/1614 December 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 25/10/1625 October 2016 | FIRST GAZETTE |
| 22/07/1622 July 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/11/157 November 2015 | REGISTERED OFFICE CHANGED ON 07/11/2015 FROM 37 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1JB |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 17/09/1517 September 2015 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN WYLLIE / 03/12/2013 |
| 19/08/1519 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TAX AND FINANCE MANAGER HERVÉ, BERNARD, FRÉDÉRIC LALLI / 01/05/2015 |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/02/156 February 2015 | FIRST GAZETTE |
| 08/10/148 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MILES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN TAYLOR |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED TAX AND FINANCE MANAGER HERVÉ, BERNARD, FRÉDÉRIC LALLI |
| 18/01/1218 January 2012 | Annual return made up to 8 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN WYLLIE / 08/08/2010 |
| 11/01/1111 January 2011 | Annual return made up to 8 August 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SIMON MILES / 08/08/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID TAYLOR / 08/08/2010 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 8 August 2009 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT MOSLEY |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MR JONATHAN DAVID TAYLOR |
| 08/09/088 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | SECRETARY APPOINTED MR JONATHAN DAVID TAYLOR |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY RUPERT MOSLEY |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | AUDITOR'S RESIGNATION |
| 03/07/023 July 2002 | AUDITOR'S RESIGNATION |
| 24/08/0124 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 14 REGENT QUAY ABERDEEN AB1 2AE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/975 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | £ IC 4100002/250000 29/09/93 £ SR 3850002@1=3850002 |
| 05/10/935 October 1993 | 169 TO I/R 3850002 £1 SHARES |
| 26/08/9326 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | DEC MORT/CHARGE ***** |
| 16/08/9316 August 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/93 |
| 16/08/9316 August 1993 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/09/9118 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED |
| 10/01/9010 January 1990 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | PARTIC OF MORT/CHARGE 14078 |
| 14/12/8914 December 1989 | PARTIC OF MORT/CHARGE 14079 |
| 13/12/8913 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 27/11/8927 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8910 October 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | PARTIC OF MORT/CHARGE 8543 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED SHIFTPLOY LIMITED CERTIFICATE ISSUED ON 19/07/88 |
| 20/07/8820 July 1988 | 123 INC CAP TO £4,100,002 |
| 20/07/8820 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 290688 |
| 20/07/8820 July 1988 | INC CAP TO £4,100,002 290688 |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/887 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | ALTER MEM AND ARTS 290688 |
| 07/07/887 July 1988 | PUC 2 290688 4,100,000 X £1 ORD |
| 07/07/887 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/8821 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 13/04/8813 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8813 April 1988 | CERTIFICATE OF INCORPORATION |
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