SUBSEA INTERVENTION MANAGEMENT (SIM) LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Registered office address changed from C/O Henderson Loggie 1 Marischal Square Broad Street Aberdeen AB10 1BL Scotland to C/O Henderson Loggie the Vision Building 20 Greenmarket Dundee DD1 4QB on 2025-03-24

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20/03/2520 March 2025 Resolutions

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13/01/2513 January 2025 Confirmation statement made on 2024-11-11 with no updates

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31/10/2431 October 2024 Registered office address changed from 45 Queens Road Aberdeen AB15 4ZN Scotland to C/O Henderson Loggie 1 Marischal Square Broad Street Aberdeen AB10 1BL on 2024-10-31

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29/08/2429 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM HENDERSON LOGGIE 48 QUEENS ROAD ABERDEEN AB15 4YE

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD MACFARLANE / 04/08/2014

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06/05/146 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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07/12/127 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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