AUGEAN NORTH SEA SERVICES LIMITED: Filings
Overview
| Company Name | AUGEAN NORTH SEA SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC421461 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AUGEAN NORTH SEA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge SC4214610008, created on Aug 16, 2024 | 17 pages | MR01 | ||||||||||
Satisfaction of charge SC4214610005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4214610006 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4214610007, created on Aug 16, 2024 | 51 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Termination of appointment of Mark Rupert Maxwell Fryer as a director on Apr 27, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Shaun Pottage as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Hugo Rauch as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BY United Kingdom to Yard B, Blackdog Industrial Centre Murcar Bridge of Don Aberdeen AB23 8BT on Feb 03, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge SC4214610006, created on Jan 06, 2022 | 19 pages | MR01 | ||||||||||
Registration of charge SC4214610005, created on Jan 06, 2022 | 49 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0