(AD03) Registered inspection location new location: Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU.
filed on: 27th, November 2020
| address
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Free Download
(1 page)
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(AD01) New registered office address 110 Queen Street Level 8 Glasgow G1 3BX. Change occurred on November 27, 2020. Company's previous address: Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU.
filed on: 27th, November 2020
| address
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Free Download
(1 page)
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(AD03) Registered inspection location new location: Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU.
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU.
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
|
(AD02) New sail address Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU. Change occurred at an unknown date. Company's previous address: Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland.
filed on: 27th, November 2020
| address
|
Free Download
(1 page)
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(AD02) New sail address Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU. Change occurred at an unknown date. Company's previous address: Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU Scotland.
filed on: 27th, November 2020
| address
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Free Download
(1 page)
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(SH19) Capital declared on December 13, 2019: 1.00 GBP
filed on: 13th, December 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 2nd, December 2019
| resolution
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 2nd, December 2019
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/11/19
filed on: 2nd, December 2019
| insolvency
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 13th, May 2019
| accounts
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Free Download
(13 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 20th, November 2018
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on October 29, 2018: 4427889.00 GBP
filed on: 16th, November 2018
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 2nd, October 2018
| accounts
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Free Download
(20 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 30th, November 2017
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on September 21, 2017: 2972000.00 GBP
filed on: 27th, November 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 30, 2017: 3677889.00 GBP
filed on: 27th, November 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on September 25, 2017: 3172000.00 GBP
filed on: 27th, November 2017
| capital
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Free Download
(3 pages)
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(AA) Small company accounts for the period up to December 31, 2016
filed on: 23rd, November 2017
| accounts
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Free Download
(20 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, February 2017
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 17th, February 2017
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on December 23, 2016: 2633982.00 GBP
filed on: 13th, February 2017
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on December 30, 2016: 2772000.00 GBP
filed on: 13th, February 2017
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, January 2017
| resolution
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Free Download
(1 page)
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(SH01) Capital declared on October 27, 2016: 2500649.00 GBP
filed on: 23rd, December 2016
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2015
filed on: 3rd, October 2016
| accounts
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Free Download
(20 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 13th, April 2016
| resolution
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Free Download
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(SH01) Capital declared on April 1, 2016: 2367316.00 GBP
filed on: 13th, April 2016
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2016
filed on: 29th, January 2016
| annual return
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Free Download
(6 pages)
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(AA) Small company accounts for the period up to December 31, 2014
filed on: 8th, September 2015
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address Prime Four Business Park Kingswells Causeway Kingswells Aberdeen AB15 8PU. Change occurred on February 10, 2015. Company's previous address: 14 Carden Place Aberdeen AB10 1UR.
filed on: 10th, February 2015
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allotment resolution
filed on: 9th, February 2015
| resolution
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(SH01) Capital declared on January 15, 2015: 1867316.00 GBP
filed on: 9th, February 2015
| capital
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2015
filed on: 28th, January 2015
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 16th, January 2015
| resolution
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(SH01) Capital declared on December 18, 2014: 1245400.00 GBP
filed on: 16th, January 2015
| capital
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Free Download
(4 pages)
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(AA) Small company accounts for the period up to December 31, 2013
filed on: 13th, October 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2014
filed on: 10th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on February 10, 2014: 1075086.74 GBP
capital
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(AA) Small company accounts for the period up to December 31, 2012
filed on: 28th, November 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2013
filed on: 24th, January 2013
| annual return
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Free Download
(14 pages)
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(AA) Full accounts data made up to December 31, 2011
filed on: 16th, October 2012
| accounts
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Free Download
(18 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2012
filed on: 17th, February 2012
| annual return
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Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, November 2011
| resolution
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Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2010
filed on: 5th, October 2011
| accounts
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Free Download
(17 pages)
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(CERTNM) Company name changed maersk training resq LTD.certificate issued on 15/04/11
filed on: 15th, April 2011
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 30, 2011
filed on: 30th, March 2011
| resolution
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to January 12, 2011
filed on: 24th, March 2011
| annual return
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 16, 2010
filed on: 16th, September 2010
| resolution
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Free Download
(4 pages)
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(CERTNM) Company name changed svitzer resq uk LIMITEDcertificate issued on 16/09/10
filed on: 16th, September 2010
| change of name
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Free Download
(3 pages)
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(AA01) Current accounting reference period shortened from January 31, 2011 to December 31, 2010
filed on: 23rd, February 2010
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on January 14, 2010: 745400.00 GBP
filed on: 18th, January 2010
| capital
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, January 2010
| incorporation
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Free Download
(18 pages)
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