NORTH SEA ENGINEERING LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
Information sheet re S.751(1)
2015-04-17 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)Memorandum of satisfaction
1997-02-12 · Memorandum & Articles
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-13 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-04-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)Special resolution
1992-04-29 · Other
(E)Annual return
1992-03-03 · Annual Return
(E)Annual return
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Ordinary resolution
1991-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-06 · Other
(E)FIB - Return of allotments
1991-12-06 · Other
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)Ordinary resolution
1984-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-27 · Other
(E)FIB - Return of allotments
1984-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Special resolution
1983-07-15 · Other
Certificate of Incorporation on Change of Name
1983-07-15 · Name Change
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| Information sheet re S.751(1) | Other | 2015-04-17 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)Special resolution | Other | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Ordinary resolution | Other | 1991-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-06 | |
| (E)FIB - Return of allotments | Other | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Ordinary resolution | Other | 1984-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-27 | |
| (E)FIB - Return of allotments | Other | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Special resolution | Other | 1983-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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