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DECOM MISSION (SC357092)

DECOM MISSION (SC357092) is an active UK company. incorporated on 24 March 2009. with registered office in Westhill. The company operates in the Other Service Activities sector, engaged in activities of business and employers membership organisations. DECOM MISSION has been registered for 17 years. Current directors include ALLAN, John Dunbar, ANDREW, Steve, CRIGHTON, Calum George and 7 others.

Company Number
SC357092
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
24 March 2009
Age
17 years
Address
Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Westhill, AB32 6FJ
Industry Sector
Other Service Activities
Business Activity
Activities of business and employers membership organisations
Directors
ALLAN, John Dunbar, ANDREW, Steve, CRIGHTON, Calum George, JONES, Gareth, LAWFORD, Caroline, LIND, Richard, LONG, Sam Caleb, MILLER, Stuart James, NELSON, Jinda Jennifer, SMITH, Bryan
SIC Codes
94110

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DECOM MISSION

DECOM MISSION is an active company incorporated on 24 March 2009 with the registered office located in Westhill. The company operates in the Other Service Activities sector, specifically engaged in activities of business and employers membership organisations. DECOM MISSION was registered 17 years ago.(SIC: 94110)

Status

active

Active since 17 years ago

Company No

SC357092

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 24 March 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

DECOM NORTH SEA
From: 24 March 2009To: 26 May 2023
Contact
Address

Blue Sky Office, Westpoint Blue Sky Office, Westpoint Prospect Road, Arnhall Business Park Westhill, AB32 6FJ,

Previous Addresses

Decom North Sea 21 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
From: 11 July 2017To: 28 February 2022
C/O Decom North Sea 33 Albyn Place Aberdeen AB10 1YL
From: 6 June 2011To: 11 July 2017
C/O Shepherd and Wedderburn 9 Golden Square Aberdeen AB10 1RB
From: 24 March 2009To: 6 June 2011
Timeline

151 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
Mar 09
Director Joined
Dec 09
Director Left
Apr 10
Director Left
Aug 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Feb 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Jan 14
Director Left
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
May 16
Director Left
May 16
Director Left
Jul 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Apr 17
Director Left
Apr 17
Loan Cleared
Apr 17
Director Left
May 17
Director Left
Sept 17
Director Joined
Nov 17
Director Left
Dec 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Left
Feb 19
Director Left
Feb 19
Director Joined
May 19
Director Left
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
May 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
May 20
Director Joined
May 20
Director Joined
May 20
Director Joined
Sept 20
Director Left
Oct 20
Director Joined
Mar 21
Director Joined
Apr 21
Director Left
Jun 21
Director Left
Sept 21
Director Joined
Dec 21
Director Left
Feb 22
Director Left
May 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Apr 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Feb 24
Director Left
Apr 24
Director Left
Oct 24
Director Left
Jan 25
Director Joined
Apr 25
Director Left
Oct 25
Director Joined
Mar 26
0
Funding
149
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

10 Active
25 Resigned

ALLAN, John Dunbar

Active
Kingsford Road, AlfordAB33 8HL
Born October 1967
Director
Appointed 29 Mar 2021

ANDREW, Steve

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born October 1963
Director
Appointed 11 Oct 2023

CRIGHTON, Calum George

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born March 1982
Director
Appointed 26 Apr 2023

JONES, Gareth

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born October 1981
Director
Appointed 11 Oct 2023

LAWFORD, Caroline

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born May 1981
Director
Appointed 16 Apr 2025

LIND, Richard

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born August 1971
Director
Appointed 11 Oct 2023

LONG, Sam Caleb

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born March 1975
Director
Appointed 19 Oct 2022

MILLER, Stuart James

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born November 1976
Director
Appointed 28 Jan 2026

NELSON, Jinda Jennifer

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born June 1970
Director
Appointed 08 May 2019

SMITH, Bryan

Active
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born November 1983
Director
Appointed 11 Oct 2023

ASPDEN, Roy

Resigned
Guild Street, AberdeenAB11 6NJ
Born June 1955
Director
Appointed 14 Sept 2010
Resigned 14 Nov 2016

CARUANA, Paul Manuel

Resigned
Albyn Place, AberdeenAB10 1YL
Born November 1973
Director
Appointed 07 Oct 2014
Resigned 17 Nov 2015

CAVEN, Ross

Resigned
32 Inverary Drive, GlasgowG64 3HZ
Born August 1965
Director
Appointed 24 Mar 2009
Resigned 06 Apr 2010

CHARLTON, Paul William Robert

Resigned
Tanners Yard, HexhamNE46 3NY
Born March 1965
Director
Appointed 09 Oct 2012
Resigned 17 Nov 2015

COLES, Simon

Resigned
Crescent Street, HalkirkKW12 6XN
Born January 1966
Director
Appointed 16 Apr 2009
Resigned 09 Oct 2012

COWIE, Alasdair Bridgewood

Resigned
North Deeside Road, MilltimberAB13 0HJ
Born May 1967
Director
Appointed 14 Sept 2010
Resigned 09 Oct 2012

DALLAS, Graham Alexander

Resigned
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born February 1974
Director
Appointed 07 Feb 2024
Resigned 09 Oct 2024

DAVIES, Stewart John Rodney

Resigned
Albyn Place, AberdeenAB10 1YL
Born May 1960
Director
Appointed 01 Oct 2013
Resigned 14 Nov 2016

DENT, David William

Resigned
Tumulus Way, KintoreAB51 0TG
Born January 1954
Director
Appointed 14 Sept 2010
Resigned 14 Nov 2016

EDWARDS, Alan Owen

Resigned
Atmosphere One, WesthillAB32 6FJ
Born March 1952
Director
Appointed 17 Nov 2015
Resigned 14 Nov 2016

ELEY, Timothy Mark

Resigned
Exploration Drive, AberdeenAB23 8EX
Born January 1955
Director
Appointed 07 Oct 2014
Resigned 13 Feb 2018

ESSON, Roger Alexander

Resigned
21 Abercrombie Court, Prospect Road, WesthillAB32 6FE
Born January 1974
Director
Appointed 03 May 2016
Resigned 08 Dec 2017

ESSON, Roger Alexander

Resigned
Altens Farm Road, AberdeenAB12 3LB
Born January 1974
Director
Appointed 04 Oct 2011
Resigned 01 Oct 2013

FALCONER, Callum Robert

Resigned
Queens Road, AberdeenAB15 6WF
Born January 1956
Director
Appointed 20 May 2020
Resigned 16 Feb 2022

FALCONER, Callum

Resigned
Murray Terrace, AberdeenAB11 7SD
Born January 1956
Director
Appointed 04 Oct 2011
Resigned 28 Jun 2016

FIEVEZ, Anthony Charles

Resigned
Blue Sky Office, Westpoint, WesthillAB32 6FJ
Born February 1977
Director
Appointed 10 Sept 2020
Resigned 08 Oct 2025

FRENCH, James Warren

Resigned
Jupiter Hills Drive, Idaho Falls83401
Born August 1950
Director
Appointed 16 Apr 2009
Resigned 20 Jul 2010

GIBB, Simon

Resigned
Woodside Road, AberdeenAB23 8EF
Born June 1967
Director
Appointed 14 Nov 2016
Resigned 14 Oct 2019

GRAM, Torleif

Resigned
21 Abercrombie Court, Prospect Road, WesthillAB32 6FE
Born September 1949
Director
Appointed 01 Oct 2013
Resigned 13 Feb 2018

GRANT, Edward Steele

Resigned
Westburn Avenue, InverurieAB51 5QQ
Born August 1944
Director
Appointed 14 Sept 2010
Resigned 17 Nov 2015

HAMILL, David

Resigned
33 Albyn Place, AberdeenAB10 1YL
Born March 1968
Director
Appointed 09 Oct 2012
Resigned 07 Oct 2014

HOPE, Alistair Duncan

Resigned
Altens Farm Road, AberdeenAB12 3FY
Born July 1966
Director
Appointed 17 Nov 2015
Resigned 01 Jul 2018

HUTCHISON, David Ramsay

Resigned
North Esplanade West, AberdeenAB11 5QF
Born February 1960
Director
Appointed 08 May 2019
Resigned 20 Jan 2020

ILLINGWORTH, Kevin

Resigned
Dyce Avenue, AberdeenAB21 0LQ
Born November 1968
Director
Appointed 14 Nov 2016
Resigned 08 May 2019

JENKINS, Nigel

Resigned
7 Christie Way, ManchesterM21 7QY
Born August 1962
Director
Appointed 01 Jul 2014
Resigned 02 Oct 2015
Fundings
Financials
Latest Activities

Filing History

234

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
15 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2025
TM01Termination of Director
Memorandum Articles
29 August 2025
MAMA
Resolution
19 August 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
29 April 2025
AP01Appointment of Director
Change Person Director Company With Change Date
22 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Accounts With Accounts Type Small
26 October 2023
AAAnnual Accounts
Certificate Change Of Name Company
26 May 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
26 May 2023
NE01NE01
Resolution
26 May 2023
RESOLUTIONSResolutions
Memorandum Articles
4 May 2023
MAMA
Resolution
4 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 May 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 May 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Accounts With Accounts Type Small
9 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Change Person Director Company With Change Date
1 May 2020
CH01Change of Director Details
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
3 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Change Person Director Company With Change Date
14 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
28 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2018
TM01Termination of Director
Change Sail Address Company With Old Address New Address
24 April 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 April 2018
CS01Confirmation Statement
Resolution
26 February 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Accounts With Accounts Type Small
17 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 July 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
15 May 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
3 April 2017
MR04Satisfaction of Charge
Change Person Director Company With Change Date
20 March 2017
CH01Change of Director Details
Resolution
5 December 2016
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
21 July 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Accounts With Accounts Type Small
6 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 March 2016
AR01AR01
Appoint Person Director Company With Name Date
14 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2015
TM01Termination of Director
Resolution
30 November 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 November 2015
TM01Termination of Director
Auditors Resignation Company
23 October 2015
AUDAUD
Accounts With Accounts Type Small
24 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 April 2015
AR01AR01
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Memorandum Articles
24 October 2014
MAMA
Resolution
24 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Small
24 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 April 2014
AR01AR01
Appoint Person Director Company With Name
21 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
22 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 November 2013
AP01Appointment of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Accounts With Accounts Type Small
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 April 2013
AR01AR01
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Termination Director Company With Name
19 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
18 December 2012
AP01Appointment of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Termination Director Company With Name
18 December 2012
TM01Termination of Director
Accounts With Accounts Type Small
12 November 2012
AAAnnual Accounts
Resolution
18 October 2012
RESOLUTIONSResolutions
Legacy
5 May 2012
MG01sMG01s
Second Filing Of Form With Form Type
1 May 2012
RP04RP04
Annual Return Company With Made Up Date No Member List
27 March 2012
AR01AR01
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 March 2012
CH01Change of Director Details
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Termination Director Company With Name
27 March 2012
TM01Termination of Director
Termination Director Company With Name
9 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Termination Director Company With Name
9 March 2012
TM01Termination of Director
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Accounts With Accounts Type Small
16 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Change Person Director Company With Change Date
18 August 2011
CH01Change of Director Details
Change Sail Address Company With Old Address
6 June 2011
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
6 June 2011
AD01Change of Registered Office Address
Statement Of Companys Objects
10 May 2011
CC04CC04
Resolution
10 May 2011
RESOLUTIONSResolutions
Resolution
10 May 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
4 April 2011
AR01AR01
Appoint Person Director Company With Name
16 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 November 2010
AP01Appointment of Director
Accounts With Accounts Type Small
28 September 2010
AAAnnual Accounts
Termination Director Company With Name
3 August 2010
TM01Termination of Director
Termination Director Company With Name
26 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 April 2010
AR01AR01
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Move Registers To Sail Company
21 April 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Change Sail Address Company
21 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
31 December 2009
AP01Appointment of Director
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
8 May 2009
288aAppointment of Director or Secretary
Legacy
4 April 2009
288cChange of Particulars
Incorporation Company
24 March 2009
NEWINCIncorporation