AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022
filed on: 31st, December 2023
|
accounts |
Free Download
(11 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 31st, December 2023
|
accounts |
Free Download
(98 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, December 2022
|
accounts |
Free Download
(86 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021
filed on: 1st, December 2022
|
accounts |
Free Download
(12 pages)
|
AP01 |
On Fri, 21st Jan 2022 new director was appointed.
filed on: 21st, January 2022
|
officers |
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 4th, October 2021
|
accounts |
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 4th, October 2021
|
accounts |
Free Download
(74 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 23rd, April 2021
|
accounts |
Free Download
(85 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 23rd, April 2021
|
accounts |
Free Download
(13 pages)
|
TM01 |
Mon, 16th Mar 2020 - the day director's appointment was terminated
filed on: 16th, March 2020
|
officers |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 5th, September 2019
|
accounts |
Free Download
(73 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 5th, September 2019
|
accounts |
Free Download
(13 pages)
|
TM01 |
Fri, 16th Aug 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 16th Aug 2019 new director was appointed.
filed on: 19th, August 2019
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 26th, October 2018
|
accounts |
Free Download
(59 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 26th, October 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 11th, July 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2015
filed on: 14th, September 2016
|
accounts |
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2016
|
resolution |
Free Download
(25 pages)
|
AP04 |
New secretary appointment on Wed, 27th Jul 2016
filed on: 1st, August 2016
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 27th Jul 2016 - the day secretary's appointment was terminated
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 1st Aug 2016. New Address: Blackwood House Union Grove Lane Aberdeen AB10 6XU. Previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ
filed on: 1st, August 2016
|
address |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to Sat, 31st Dec 2016
filed on: 1st, August 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 21st, March 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Fri, 31st Oct 2014
filed on: 7th, April 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 26th Feb 2015 with full list of members
filed on: 6th, March 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Thu, 31st Oct 2013
filed on: 14th, May 2014
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Wed, 26th Feb 2014 with full list of members
filed on: 4th, March 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Wed, 31st Oct 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(10 pages)
|
CH04 |
Secretary's name changed on Fri, 2nd Aug 2013
filed on: 6th, August 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 26th Feb 2013 with full list of members
filed on: 13th, May 2013
|
annual return |
Free Download
(4 pages)
|
AP04 |
New secretary appointment on Mon, 13th May 2013
filed on: 13th, May 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 13th May 2013 - the day secretary's appointment was terminated
filed on: 13th, May 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Fri, 20th Jul 2012 director's details were changed
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Oct 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 9th, July 2012
|
resolution |
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to Sun, 26th Feb 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(5 pages)
|
TM01 |
Thu, 15th Mar 2012 - the day director's appointment was terminated
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Mar 2012 new director was appointed.
filed on: 15th, March 2012
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sun, 31st Oct 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return drawn up to Sat, 26th Feb 2011 with full list of members
filed on: 1st, March 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Sat, 31st Oct 2009
filed on: 29th, July 2010
|
accounts |
Free Download
(11 pages)
|
AP01 |
On Mon, 19th Apr 2010 new director was appointed.
filed on: 19th, April 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Fri, 26th Feb 2010 with full list of members
filed on: 24th, March 2010
|
annual return |
Free Download
(5 pages)
|
AP04 |
New secretary appointment on Mon, 2nd Nov 2009
filed on: 2nd, November 2009
|
officers |
Free Download
(3 pages)
|
TM02 |
Fri, 23rd Oct 2009 - the day secretary's appointment was terminated
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
TM01 |
Fri, 23rd Oct 2009 - the day director's appointment was terminated
filed on: 23rd, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Oct 2008
filed on: 30th, August 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return up to Mon, 9th Mar 2009 with shareholders record
filed on: 9th, March 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen aberdeenshire AB10 1DQ
filed on: 6th, November 2008
|
address |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Oct 2007
filed on: 29th, August 2008
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed atr caspian LIMITEDcertificate issued on 01/09/08
filed on: 27th, August 2008
|
change of name |
Free Download
(2 pages)
|
363a |
Annual return up to Thu, 13th Mar 2008 with shareholders record
filed on: 13th, March 2008
|
annual return |
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/10/07
filed on: 7th, June 2007
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 7th Jun 2007 Secretary resigned;director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 7th Jun 2007 Director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New secretary appointed;new director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 7th Jun 2007 New director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 7th Jun 2007 Secretary resigned;director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 7th Jun 2007 New secretary appointed;new director appointed
filed on: 7th, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Thu, 7th Jun 2007 Director resigned
filed on: 7th, June 2007
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 29/02/08 to 31/10/07
filed on: 7th, June 2007
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 7th, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 07/06/07 from: johnstone house 52-54 rose street aberdeen AB10 1HA
filed on: 7th, June 2007
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 21st, May 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 27th Feb 2007. Value of each share 1 £, total number of shares: 2.
filed on: 16th, May 2007
|
capital |
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New secretary appointed;new director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 16th May 2007 New secretary appointed;new director appointed
filed on: 16th, May 2007
|
officers |
Free Download
(2 pages)
|
288b |
On Wed, 16th May 2007 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 16th May 2007 Secretary resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Wed, 16th May 2007 Director resigned
filed on: 16th, May 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed ledge 956 LIMITEDcertificate issued on 28/02/07
filed on: 28th, February 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ledge 956 LIMITEDcertificate issued on 28/02/07
filed on: 28th, February 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2007
|
incorporation |
Free Download
(32 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, February 2007
|
incorporation |
Free Download
(32 pages)
|