| CS01 |
Confirmation statement with no updates 2024/03/07
filed on: 7th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 10th, July 2023
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2023/03/07
filed on: 7th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 29th, July 2022
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2022/03/07
filed on: 7th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2021/01/31
filed on: 26th, July 2021
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2021/03/07
filed on: 8th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2020/01/31
filed on: 23rd, September 2020
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with no updates 2020/03/07
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2019/01/31
filed on: 27th, September 2019
|
accounts |
Free Download
(9 pages)
|
| CS01 |
Confirmation statement with updates 2019/03/07
filed on: 7th, March 2019
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2018/01/31
filed on: 23rd, October 2018
|
accounts |
Free Download
(8 pages)
|
| CS01 |
Confirmation statement with updates 2018/03/07
filed on: 7th, March 2018
|
confirmation statement |
Free Download
(4 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to 2017/01/31
filed on: 19th, October 2017
|
accounts |
Free Download
(8 pages)
|
| SH06 |
Shares cancellation. Statement of capital on 2017/04/21100000.00 GBP
filed on: 9th, June 2017
|
capital |
Free Download
(4 pages)
|
| SH03 |
Own shares purchase
filed on: 25th, May 2017
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, May 2017
|
resolution |
Free Download
(10 pages)
|
| SH08 |
Change of share class name or designation
filed on: 25th, May 2017
|
capital |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on 2017/04/21
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on 2017/04/21
filed on: 2nd, May 2017
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates 2017/03/07
filed on: 10th, March 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Data of total exemption small company accounts made up to 2016/01/31
filed on: 25th, July 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 7th, March 2016
|
annual return |
Free Download
(8 pages)
|
|
SH01 |
200000.00 GBP is the capital in company's statement on 2016/03/07
|
capital |
|
| AA |
Data of total exemption small company accounts made up to 2015/01/31
filed on: 6th, July 2015
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2015/03/07
filed on: 9th, March 2015
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2014/01/31
filed on: 27th, June 2014
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2014/03/07
filed on: 7th, March 2014
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2013/01/31
filed on: 28th, May 2013
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2013/03/07
filed on: 20th, March 2013
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2012/01/31
filed on: 18th, October 2012
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2012/03/07
filed on: 9th, March 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2011/01/31
filed on: 8th, September 2011
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2011/03/07
filed on: 7th, March 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Data of total exemption small company accounts made up to 2010/01/31
filed on: 24th, May 2010
|
accounts |
Free Download
(8 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to 2010/03/07
filed on: 26th, March 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010/03/24 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/24 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/24 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010/03/24 director's details were changed
filed on: 24th, March 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Data of total exemption small company accounts made up to 2009/01/31
filed on: 28th, October 2009
|
accounts |
Free Download
(6 pages)
|
| 190 |
Location of debenture register
filed on: 2nd, April 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to 2009/04/02 with complete member list
filed on: 2nd, April 2009
|
annual return |
Free Download
(4 pages)
|
| 353 |
Location of register of members
filed on: 2nd, April 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 02/04/2009 from c/o wright johnston & mackenzie LLP 40 torphichen street edinburgh EH3 8JB
filed on: 2nd, April 2009
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 15th, July 2008
|
resolution |
Free Download
(14 pages)
|
| 225 |
Accounting reference date shortened from 31/03/2009 to 31/01/2009
filed on: 17th, April 2008
|
accounts |
Free Download
(1 page)
|
| 123 |
Nc inc already adjusted 25/03/08
filed on: 9th, April 2008
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of differing share rights or names
filed on: 9th, April 2008
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 9th, April 2008
|
resolution |
Free Download
(13 pages)
|
| 410(Scot) |
Particulars of a mortgage or charge / charge no: 1
filed on: 4th, April 2008
|
mortgage |
Free Download
(3 pages)
|
| 288a |
On 2008/03/28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/28 Director appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/03/28 Director and secretary appointed
filed on: 28th, March 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008/03/28 Appointment terminated secretary
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008/03/28 Appointment terminated director
filed on: 28th, March 2008
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, March 2008
|
incorporation |
Free Download
(14 pages)
|
| CERTNM |
Company name changed maritime shelfco 14 LIMITEDcertificate issued on 13/03/08
filed on: 13th, March 2008
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Company registration
filed on: 7th, March 2008
|
incorporation |
Free Download
(19 pages)
|