Decom Mission

Company Name	Decom Mission
Company Status	Active
Company Number	SC357092
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	24 March 2009(15 years, 1 month ago)
Previous Name	Decom North Sea

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Jinda Jennifer Nelson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 May 2019(10 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Innovation & Technical Development Engineer
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Ms Dawn Ariane Robertson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Service Line Director
Country of Residence	Scotland
Correspondence Address	29 Braeside Place Braeside Place Aberdeen AB15 7TX Scotland

Director Name	Mr Anthony Charles Fievez
Date of Birth	February 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	10 September 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Commercial Manager Decommissioning
Country of Residence	Netherlands
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr John Dunbar Allan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(12 years after company formation)
Appointment Duration	3 years, 1 month
Role	Decommissioning Director
Country of Residence	Scotland
Correspondence Address	Branley Croft Kingsford Road Alford Aberdeenshire AB33 8HL Scotland

Director Name	Mr Adam Sheikh
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Vice President
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Sam Caleb Long
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Calum George Crighton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(14 years, 1 month after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Gareth Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(14 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Decommissioning Division Manager
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Bryan Smith
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(14 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Engineering Manager
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Richard Lind
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(14 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Steve Andrew
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(14 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Graham Alexander Dallas
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blue Sky Office, Westpoint Blue Sky Office, Westpo Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Ross Caven
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	32 Inverary Drive Bishopbriggs Glasgow Lanarkshire G64 3HZ Scotland

Director Name	Mr Simon Coles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Riverbank House Crescent Street Halkirk Caithness KW12 6XN Scotland

Director Name	Mr James Warren French
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2009(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2010)
Role	Engineer
Country of Residence	United States
Correspondence Address	257 Jupiter Hills Drive Idaho Falls Idaho 83401

Director Name	Mr Alasdair Bridgewood Cowie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 09 October 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	194 North Deeside Road Milltimber Aberdeenshire AB13 0HJ Scotland

Director Name	Mr David William Dent
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2016)
Role	Vp Business Development
Country of Residence	Scotland
Correspondence Address	Midmill Business Park Tumulus Way Kintore AB51 0TG Scotland

Director Name	Mr Roy Aspden
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 year, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 November 2016)
Role	Decommissioning Project Manager
Country of Residence	Scotland
Correspondence Address	Magnus House Guild Street Aberdeen AB11 6NJ Scotland

Director Name	Edward Steele Grant
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(1 year, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 November 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Westburn Avenue Inverurie Aberdeenshire AB51 5QQ Scotland

Director Name	Mr Roger Alexander Esson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2013)
Role	Head Of Decommissioning
Country of Residence	Scotland
Correspondence Address	City Gate Altens Farm Road Nigg Aberdeen AB12 3LB Scotland

Director Name	Mr Nigel John Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(2 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Kdc Contractors 1 Robson Way Sharston Green Business Park Manchester M22 4SW

Director Name	Callum Falconer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 June 2016)
Role	Decommissioning Manager
Country of Residence	United Kingdom
Correspondence Address	22 Murray Terrace Aberdeen AB11 7SD Scotland

Director Name	Mr David Hamill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 October 2014)
Role	Business Development Manager
Country of Residence	Scotland
Correspondence Address	Decom North Sea 33 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Paul William Robert Charlton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(3 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 2015)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Tanners Yard Hexham Northumberland NE46 3NY

Director Name	Mr Torleif Gram
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2013(4 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2018)
Role	Senior Vice President
Country of Residence	Norway
Correspondence Address	Decom North Sea 21 Abercrombie Court, Prospect Roa Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Stewart John Rodney Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Nigel Jenkins
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Change And Hr Solutions 7 Christie Way Manchester M21 7QY

Director Name	Mr Paul Manuel Caruana
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2015)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	33 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Timothy Mark Eley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(5 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 February 2018)
Role	Sales/Business Development
Country of Residence	Scotland
Correspondence Address	Enterprise Centre, Unit G3 Exploration Drive Bridge Of Don Aberdeen AB23 8EX Scotland

Director Name	Mr Alan Owen Edwards
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(6 years, 7 months after company formation)
Appointment Duration	12 months (resigned 14 November 2016)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	Bibby Offshore Atmosphere One Prospect Road Westhill Aberdeenshire AB32 6FJ Scotland

Director Name	Mr Alistair Duncan Hope
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2018)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Shell Uk Ltd Altens Farm Road Nigg Aberdeen AB12 3FY Scotland

Director Name	Mr Roger Alexander Esson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Decom North Sea 21 Abercrombie Court, Prospect Roa Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Simon Gibb
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Augean Plc Woodside Road Bridge Of Don Industrial Estate Aberdeen AB23 8EF Scotland

Director Name	Mr Kevin Illingworth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2019)
Role	Global Well Abandonment Manager
Country of Residence	Scotland
Correspondence Address	Expro Dyce Avenue Dyce Aberdeen AB21 0LQ Scotland

Director Name	Mr David Ramsay Hutchison
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(10 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 January 2020)
Role	Director, Late Life Asset & Decommissioning
Country of Residence	United Kingdom
Correspondence Address	Bridge View North Esplanade West Aberdeen AB11 5QF Scotland

Director Name	Mr Callum Robert Falconer
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2020(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2022)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	162 G Queens Road Aberdeen AB15 6WF Scotland

Contact

Website	decomnorthsea.com
Telephone	01224 914044
Telephone region	Aberdeen

Location

Registered Address	Blue Sky Office, Westpoint Blue Sky Office, Westpoint Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Financials

Year	2014
Net Worth	£115,409
Cash	£418,016
Current Liabilities	£768,891

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

18 April 2012	Delivered on: 5 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 February 2024	Appointment of Mr Graham Alexander Dallas as a director on 7 February 2024 (2 pages)
7 December 2023	Termination of appointment of Zhaohua Lu as a director on 7 December 2023 (1 page)
6 December 2023	Appointment of Mr Richard Lind as a director on 11 October 2023 (2 pages)
6 December 2023	Appointment of Mr Bryan Smith as a director on 11 October 2023 (2 pages)
6 December 2023	Termination of appointment of Steven Peter Simpson as a director on 11 October 2023 (1 page)
6 December 2023	Appointment of Mr Steve Andrew as a director on 11 October 2023 (2 pages)
6 December 2023	Appointment of Mr Gareth Jones as a director on 11 October 2023 (2 pages)
6 December 2023	Termination of appointment of Donald Wallace Mackay as a director on 11 October 2023 (1 page)
26 October 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
26 May 2023	Company name changed decom north sea\certificate issued on 26/05/23 CONNOT ‐ Change of name notice (2 pages)
26 May 2023	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
26 May 2023	Resolutions RES15 ‐ Change company name resolution on 2023-04-26 (1 page)
4 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 May 2023	Memorandum and Articles of Association (23 pages)
26 April 2023	Appointment of Mr Calum George Crighton as a director on 26 April 2023 (2 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
24 October 2022	Appointment of Mr Adam Sheikh as a director on 19 October 2022 (2 pages)
24 October 2022	Termination of appointment of Alvaro Luis Ranero Celius as a director on 19 October 2022 (1 page)
24 October 2022	Appointment of Mr Sam Caleb Long as a director on 19 October 2022 (2 pages)
17 May 2022	Termination of appointment of Stuart Richard Wordsworth as a director on 8 May 2022 (1 page)
10 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
9 May 2022	Register inspection address has been changed from 21 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to Bluesky Officce Prospect Road Arnhall Business Park Westhill AB32 6FJ (1 page)
31 March 2022	Accounts for a small company made up to 31 March 2021 (11 pages)
28 February 2022	Registered office address changed from Decom North Sea 21 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland to Blue Sky Office, Westpoint Blue Sky Office, Westpoint Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 28 February 2022 (1 page)
17 February 2022	Termination of appointment of Callum Robert Falconer as a director on 16 February 2022 (1 page)
13 December 2021	Appointment of Dr Zhaohua Lu as a director on 8 December 2021 (2 pages)
7 September 2021	Termination of appointment of Fraser John Moonie as a director on 5 September 2021 (1 page)
3 June 2021	Termination of appointment of William Roger Rowley as a director on 31 May 2021 (1 page)
23 April 2021	Appointment of Mr Fraser John Moonie as a director on 13 April 2021 (2 pages)
9 April 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
30 March 2021	Appointment of Mr John Dunbar Allan as a director on 29 March 2021 (2 pages)
6 October 2020	Termination of appointment of Ronald Cornelis Van Der Laan as a director on 30 September 2020 (1 page)
16 September 2020	Appointment of Mr Anthony Charles Fievez as a director on 10 September 2020 (2 pages)
29 May 2020	Appointment of Mr Alvaro Luis Ranero Celius as a director on 27 May 2020 (2 pages)
26 May 2020	Appointment of Mr Steven Peter Simpson as a director on 20 May 2020 (2 pages)
26 May 2020	Appointment of Mr Callum Robert Falconer as a director on 20 May 2020 (2 pages)
1 May 2020	Director's details changed for Mr William Roger Rowley on 23 April 2020 (2 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr William Roger Rowley as a director on 23 March 2020 (2 pages)
24 March 2020	Termination of appointment of John Mcandrew Warrender as a director on 18 March 2020 (1 page)
21 January 2020	Termination of appointment of Donald Archie Martin as a director on 20 January 2020 (1 page)
21 January 2020	Termination of appointment of William Roger Rowley as a director on 20 January 2020 (1 page)
21 January 2020	Termination of appointment of Timothy Michael Robert Pettigrew as a director on 20 January 2020 (1 page)
21 January 2020	Termination of appointment of David Ramsay Hutchison as a director on 20 January 2020 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
23 October 2019	Termination of appointment of Simon Gibb as a director on 14 October 2019 (1 page)
10 October 2019	Termination of appointment of Nigel Stephen Lees as a director on 13 September 2019 (1 page)
10 September 2019	Termination of appointment of Andrew Douglas Sneddon as a director on 27 August 2019 (1 page)
3 September 2019	Appointment of Ms Dawn Ariane Robertson as a director on 27 August 2019 (2 pages)
14 June 2019	Director's details changed for Mr Donald Mackay on 8 May 2019 (2 pages)
13 May 2019	Termination of appointment of Kevin Illingworth as a director on 8 May 2019 (1 page)
13 May 2019	Appointment of Mr Stuart Richard Wordsworth as a director on 8 May 2019 (2 pages)
13 May 2019	Appointment of Mr David Ramsay Hutchison as a director on 8 May 2019 (2 pages)
13 May 2019	Appointment of Mr Donald Mackay as a director on 8 May 2019 (2 pages)
13 May 2019	Appointment of Ms Jinda Jennifer Nelson as a director on 8 May 2019 (2 pages)
25 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Robert Mccaig as a director on 1 February 2019 (1 page)
28 February 2019	Termination of appointment of Dick Lagerweij as a director on 21 January 2019 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
1 August 2018	Appointment of Mr John Mcandrew Warrender as a director on 1 August 2018 (2 pages)
19 July 2018	Termination of appointment of Thomas James Leeson as a director on 16 July 2018 (1 page)
3 July 2018	Termination of appointment of Alistair Duncan Hope as a director on 1 July 2018 (1 page)
24 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
24 April 2018	Register inspection address has been changed from C/O Decom North Sea Ltd 33 Albyn Place Aberdeen AB10 1YL Scotland to 21 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE (1 page)
26 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 February 2018	Termination of appointment of Stuart Richard Wordsworth as a director on 13 February 2018 (1 page)
14 February 2018	Termination of appointment of Torleif Gram as a director on 13 February 2018 (1 page)
14 February 2018	Termination of appointment of Timothy Mark Eley as a director on 13 February 2018 (1 page)
12 December 2017	Termination of appointment of Roger Alexander Esson as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Roger Alexander Esson as a director on 8 December 2017 (1 page)
22 November 2017	Appointment of Mr Thomas James Leeson as a director on 22 November 2017 (2 pages)
22 November 2017	Appointment of Mr Thomas James Leeson as a director on 22 November 2017 (2 pages)
6 September 2017	Termination of appointment of Tiana Jean Walker as a director on 4 September 2017 (1 page)
6 September 2017	Termination of appointment of Tiana Jean Walker as a director on 4 September 2017 (1 page)
17 July 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
17 July 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
11 July 2017	Registered office address changed from C/O Decom North Sea 33 Albyn Place Aberdeen AB10 1YL to Decom North Sea 21 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from C/O Decom North Sea 33 Albyn Place Aberdeen AB10 1YL to Decom North Sea 21 Abercrombie Court, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE on 11 July 2017 (1 page)
15 May 2017	Termination of appointment of Sebastiaan Pauwels as a director on 1 May 2017 (1 page)
15 May 2017	Termination of appointment of Sebastiaan Pauwels as a director on 1 May 2017 (1 page)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Thomas James Leeson as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Thomas James Leeson as a director on 1 April 2017 (1 page)
3 April 2017	Satisfaction of charge 1 in full (1 page)
3 April 2017	Termination of appointment of Pamela Ogilvie as a director on 7 February 2017 (1 page)
3 April 2017	Termination of appointment of Pamela Ogilvie as a director on 7 February 2017 (1 page)
3 April 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Director's details changed for Mr Nigel Stephen Lees on 17 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Nigel Stephen Lees on 17 March 2017 (2 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
22 November 2016	Appointment of Mrs Tiana Jean Walker as a director on 14 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Dick Lagerweij on 14 November 2016 (2 pages)
22 November 2016	Appointment of Mrs Tiana Jean Walker as a director on 14 November 2016 (2 pages)
22 November 2016	Appointment of Mr Donald Archie Martin as a director on 14 November 2016 (2 pages)
22 November 2016	Appointment of Mr Donald Archie Martin as a director on 14 November 2016 (2 pages)
22 November 2016	Director's details changed for Mr Dick Lagerweij on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Dick Lagerweij as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Murdo Mackay Maciver as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr Simon Gibb as a director on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Ronald Cornelis Van Der Laan as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Alan Owen Edwards as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr William Roger Rowley as a director on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Timothy Michael Robert Pettigrew as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Gerard Roelent Lubbinge as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr Kevin Illingworth as a director on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Dick Lagerweij as a director on 14 November 2016 (2 pages)
21 November 2016	Appointment of Mr Ronald Cornelis Van Der Laan as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Alan Owen Edwards as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr Kevin Illingworth as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Roy Aspden as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Stewart John Rodney Davies as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr Simon Gibb as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of David William Dent as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr Timothy Michael Robert Pettigrew as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Murdo Mackay Maciver as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Roy Aspden as a director on 14 November 2016 (1 page)
21 November 2016	Appointment of Mr William Roger Rowley as a director on 14 November 2016 (2 pages)
21 November 2016	Termination of appointment of Stewart John Rodney Davies as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of Gerard Roelent Lubbinge as a director on 14 November 2016 (1 page)
21 November 2016	Termination of appointment of David William Dent as a director on 14 November 2016 (1 page)
21 July 2016	Director's details changed for Mr Thomas James Leeson on 1 October 2014 (2 pages)
21 July 2016	Director's details changed for Mr Thomas James Leeson on 1 October 2014 (2 pages)
14 July 2016	Termination of appointment of Callum Falconer as a director on 28 June 2016 (1 page)
14 July 2016	Termination of appointment of Callum Falconer as a director on 28 June 2016 (1 page)
6 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
6 July 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
10 May 2016	Appointment of Mr Roger Alexander Esson as a director on 3 May 2016 (2 pages)
10 May 2016	Appointment of Mr Roger Alexander Esson as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Karen Eva Seath as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Karen Eva Seath as a director on 30 April 2016 (1 page)
30 March 2016	Annual return made up to 24 March 2016 no member list (19 pages)
30 March 2016	Annual return made up to 24 March 2016 no member list (19 pages)
14 December 2015	Appointment of Mrs Karen Eva Seath as a director on 1 August 2015 (2 pages)
14 December 2015	Appointment of Mrs Karen Eva Seath as a director on 1 August 2015 (2 pages)
30 November 2015	Termination of appointment of Dick Lagerweij as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Alistair Duncan Hope as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Dick Lagerweij as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Paul Manuel Caruana as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Sebastiaan Pauwels as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Alan Edwards as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Gerard Roelent Lubbinge as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Alexander Rhodes West as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Paul William Robert Charlton as a director on 17 November 2015 (1 page)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 November 2015	Termination of appointment of Paul Manuel Caruana as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Paul William Robert Charlton as a director on 17 November 2015 (1 page)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
30 November 2015	Termination of appointment of Alexander Rhodes West as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Robert Mccaig as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Alistair Duncan Hope as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Robert Mccaig as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Edward Steele Grant as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Alan Edwards as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Ian Whitehead as a director on 17 November 2015 (1 page)
30 November 2015	Appointment of Mr Sebastiaan Pauwels as a director on 17 November 2015 (2 pages)
30 November 2015	Appointment of Mr Gerard Roelent Lubbinge as a director on 17 November 2015 (2 pages)
30 November 2015	Termination of appointment of Edward Steele Grant as a director on 17 November 2015 (1 page)
30 November 2015	Termination of appointment of Ian Whitehead as a director on 17 November 2015 (1 page)
7 November 2015	Termination of appointment of Nigel Jenkins as a director on 2 October 2015 (1 page)
7 November 2015	Termination of appointment of Nigel Jenkins as a director on 2 October 2015 (1 page)
7 November 2015	Termination of appointment of Nigel Jenkins as a director on 2 October 2015 (1 page)
23 October 2015	Auditor's resignation (3 pages)
23 October 2015	Auditor's resignation (3 pages)
24 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
24 July 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
28 April 2015	Termination of appointment of David Hamill as a director on 7 October 2014 (1 page)
28 April 2015	Annual return made up to 24 March 2015 no member list (20 pages)
28 April 2015	Annual return made up to 24 March 2015 no member list (20 pages)
28 April 2015	Termination of appointment of Brian Clarke Nixon as a director on 24 June 2014 (1 page)
28 April 2015	Termination of appointment of David Hamill as a director on 7 October 2014 (1 page)
28 April 2015	Termination of appointment of Brian Clarke Nixon as a director on 24 June 2014 (1 page)
28 April 2015	Termination of appointment of David Hamill as a director on 7 October 2014 (1 page)
27 April 2015	Appointment of Mr Nigel Jenkins as a director on 1 July 2014 (2 pages)
27 April 2015	Appointment of Mr Nigel Jenkins as a director on 1 July 2014 (2 pages)
27 April 2015	Appointment of Mr Nigel Jenkins as a director on 1 July 2014 (2 pages)
5 November 2014	Termination of appointment of Andrew David Macdonald as a director on 7 October 2014 (1 page)
5 November 2014	Termination of appointment of Andrew David Macdonald as a director on 7 October 2014 (1 page)
5 November 2014	Appointment of Mr Paul Manuel Caruana as a director on 7 October 2014 (2 pages)
5 November 2014	Termination of appointment of Andrew David Macdonald as a director on 7 October 2014 (1 page)
5 November 2014	Appointment of Mr Paul Manuel Caruana as a director on 7 October 2014 (2 pages)
5 November 2014	Termination of appointment of Mark Roderick Stanley as a director on 7 October 2014 (1 page)
5 November 2014	Termination of appointment of Mark Roderick Stanley as a director on 7 October 2014 (1 page)
5 November 2014	Appointment of Mr Timothy Mark Eley as a director on 7 October 2014 (2 pages)
5 November 2014	Appointment of Mr Timothy Mark Eley as a director on 7 October 2014 (2 pages)
5 November 2014	Appointment of Mr Paul Manuel Caruana as a director on 7 October 2014 (2 pages)
5 November 2014	Termination of appointment of Mark Roderick Stanley as a director on 7 October 2014 (1 page)
5 November 2014	Appointment of Mr Timothy Mark Eley as a director on 7 October 2014 (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 October 2014	Memorandum and Articles of Association (21 pages)
24 October 2014	Memorandum and Articles of Association (21 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
9 April 2014	Annual return made up to 24 March 2014 no member list (21 pages)
9 April 2014	Annual return made up to 24 March 2014 no member list (21 pages)
21 January 2014	Appointment of Mr Torleif Gram as a director (2 pages)
21 January 2014	Appointment of Mr Torleif Gram as a director (2 pages)
22 November 2013	Appointment of Dr Andrew Douglas Sneddon as a director (2 pages)
22 November 2013	Appointment of Dr Andrew Douglas Sneddon as a director (2 pages)
19 November 2013	Appointment of Mr Stewart John Rodney Davies as a director (2 pages)
19 November 2013	Appointment of Mr Stewart John Rodney Davies as a director (2 pages)
15 November 2013	Appointment of Mr Ian Whitehead as a director (2 pages)
15 November 2013	Appointment of Ms Pamela Ogilvie as a director (2 pages)
15 November 2013	Appointment of Ms Pamela Ogilvie as a director (2 pages)
15 November 2013	Appointment of Mr Ian Whitehead as a director (2 pages)
24 October 2013	Termination of appointment of Roger Esson as a director (1 page)
24 October 2013	Termination of appointment of Ian Prince as a director (1 page)
24 October 2013	Termination of appointment of Keith Tucker as a director (1 page)
24 October 2013	Termination of appointment of Ian Prince as a director (1 page)
24 October 2013	Termination of appointment of Roger Esson as a director (1 page)
24 October 2013	Termination of appointment of Nigel Jenkins as a director (1 page)
24 October 2013	Termination of appointment of Keith Tucker as a director (1 page)
24 October 2013	Termination of appointment of Nigel Jenkins as a director (1 page)
30 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
30 September 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 April 2013	Termination of appointment of John Little as a director (1 page)
19 April 2013	Termination of appointment of David Dent as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of Edward Grant as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of Roy Aspden as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of John Little as a director (1 page)
19 April 2013	Termination of appointment of Thomas Leeson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of Roger Esson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Annual return made up to 24 March 2013 no member list (21 pages)
19 April 2013	Termination of appointment of Roger Esson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of Nigel Lees as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
19 April 2013	Termination of appointment of Thomas Leeson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of Roy Aspden as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of David Dent as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Termination of appointment of Edward Grant as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (1 page)
19 April 2013	Annual return made up to 24 March 2013 no member list (21 pages)
19 April 2013	Termination of appointment of Nigel Lees as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
26 February 2013	Appointment of Mr David William Dent as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (3 pages)
26 February 2013	Appointment of Mr David William Dent as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (3 pages)
16 January 2013	Appointment of Mr Roger Alexander Esson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (3 pages)
16 January 2013	Appointment of Mr Roger Alexander Esson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (3 pages)
7 January 2013	Appointment of Mr David Hamill as a director (2 pages)
7 January 2013	Appointment of Mr David Hamill as a director (2 pages)
20 December 2012	Appointment of Mr Edward Steele Grant as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
20 December 2012	Appointment of Mr Edward Steele Grant as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
18 December 2012	Appointment of Mr Andrew Macdonald as a director (2 pages)
18 December 2012	Appointment of Mr Paul William Robert Charlton as a director (2 pages)
18 December 2012	Appointment of Mr Roy Aspden as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (2 pages)
18 December 2012	Termination of appointment of Iain Riach as a director (1 page)
18 December 2012	Appointment of Mr Nigel Stephen Lees as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (2 pages)
18 December 2012	Appointment of Mr Thomas James Leeson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
18 December 2012	Termination of appointment of Alasdair Cowie as a director (1 page)
18 December 2012	Termination of appointment of Alasdair Cowie as a director (1 page)
18 December 2012	Appointment of Mr Nigel Stephen Lees as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (2 pages)
18 December 2012	Appointment of Mr Roy Aspden as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s date of appointment have been removed as this was invalid or ineffective. (2 pages)
18 December 2012	Appointment of Mr Andrew Macdonald as a director (2 pages)
18 December 2012	Appointment of Mr Paul William Robert Charlton as a director (2 pages)
18 December 2012	Appointment of Mr Ian Luke Prince as a director (3 pages)
18 December 2012	Appointment of Mr Thomas James Leeson as a director ANNOTATION Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
18 December 2012	Termination of appointment of Simon Coles as a director (1 page)
18 December 2012	Termination of appointment of Simon Coles as a director (1 page)
18 December 2012	Appointment of Mr Ian Luke Prince as a director (3 pages)
18 December 2012	Termination of appointment of Iain Riach as a director (1 page)
12 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
12 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 May 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
1 May 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
27 March 2012	Director's details changed for Roy Aspden on 27 March 2012 (3 pages)
27 March 2012	Termination of appointment of William Yuile as a director (1 page)
27 March 2012	Director's details changed for Roger Alexander Esson on 27 March 2012 (3 pages)
27 March 2012	Termination of appointment of William Yuile as a director (1 page)
27 March 2012	Termination of appointment of Kare Kristing as a director (1 page)
27 March 2012	Director's details changed for Roy Aspden on 27 March 2012 (3 pages)
27 March 2012	Termination of appointment of Kare Kristing as a director (1 page)
27 March 2012	Termination of appointment of Donald Michie as a director (1 page)
27 March 2012	Annual return made up to 24 March 2012 no member list (21 pages)
27 March 2012	Termination of appointment of Donald Michie as a director (1 page)
27 March 2012	Annual return made up to 24 March 2012 no member list (21 pages)
27 March 2012	Director's details changed for Roger Alexander Esson on 27 March 2012 (3 pages)
9 March 2012	Appointment of Keith Tucker as a director (3 pages)
9 March 2012	Termination of appointment of Keith Tucker as a director (2 pages)
9 March 2012	Termination of appointment of Keith Tucker as a director ANNOTATION A second filed TM01 was registered on 01/05/2012 (3 pages)
9 March 2012	Termination of appointment of Keith Tucker as a director ANNOTATION A second filed TM01 was registered on 01/05/2012 (3 pages)
9 March 2012	Appointment of Keith Tucker as a director (3 pages)
9 March 2012	Appointment of Keith Tucker as a director (3 pages)
9 March 2012	Appointment of Keith Tucker as a director (3 pages)
9 March 2012	Termination of appointment of Keith Tucker as a director (2 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
16 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 November 2011	Appointment of Stuart Richard Wordsworth as a director (3 pages)
21 November 2011	Appointment of Iain Riach as a director (3 pages)
21 November 2011	Appointment of Stuart Richard Wordsworth as a director (3 pages)
21 November 2011	Appointment of Mr Nigel Jenkins as a director (3 pages)
21 November 2011	Appointment of Roger Alexander Esson as a director (3 pages)
21 November 2011	Appointment of John Little as a director (3 pages)
21 November 2011	Appointment of Dick Lagerweij as a director (3 pages)
21 November 2011	Appointment of Callum Falconer as a director (3 pages)
21 November 2011	Appointment of Iain Riach as a director (3 pages)
21 November 2011	Appointment of Roger Alexander Esson as a director (3 pages)
21 November 2011	Appointment of Mr Nigel Jenkins as a director (3 pages)
21 November 2011	Appointment of Dick Lagerweij as a director (3 pages)
21 November 2011	Appointment of John Little as a director (3 pages)
21 November 2011	Appointment of Callum Falconer as a director (3 pages)
18 August 2011	Director's details changed for Mr Alexander Rhodes West on 18 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Alexander Rhodes West on 18 August 2011 (2 pages)
6 June 2011	Registered office address changed from C/O Shepherd and Wedderburn 9 Golden Square Aberdeen AB10 1RB on 6 June 2011 (1 page)
6 June 2011	Register inspection address has been changed from C/O Decom North Sea Ltd Riverside House Riverside Drive Aberdeen AB11 7LH Scotland (1 page)
6 June 2011	Register inspection address has been changed from C/O Decom North Sea Ltd Riverside House Riverside Drive Aberdeen AB11 7LH Scotland (1 page)
6 June 2011	Registered office address changed from C/O Shepherd and Wedderburn 9 Golden Square Aberdeen AB10 1RB on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from C/O Shepherd and Wedderburn 9 Golden Square Aberdeen AB10 1RB on 6 June 2011 (1 page)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Statement of company's objects (2 pages)
10 May 2011	Resolutions RES13 ‐ Membership classes and rights 19/04/2011 (22 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
10 May 2011	Resolutions RES13 ‐ Membership classes and rights 19/04/2011 (22 pages)
10 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
4 April 2011	Annual return made up to 24 March 2011 no member list (17 pages)
4 April 2011	Annual return made up to 24 March 2011 no member list (17 pages)
16 November 2010	Appointment of Alasdair Bridgewood Cowie as a director (3 pages)
16 November 2010	Appointment of Alasdair Bridgewood Cowie as a director (3 pages)
12 November 2010	Appointment of David William Dent as a director (3 pages)
12 November 2010	Appointment of David William Dent as a director (3 pages)
1 November 2010	Appointment of Roy Aspden as a director (3 pages)
1 November 2010	Appointment of Roy Aspden as a director (3 pages)
1 November 2010	Appointment of Gunther Alois Newcombe as a director (3 pages)
1 November 2010	Appointment of Gunther Alois Newcombe as a director (3 pages)
1 November 2010	Appointment of Nigel Stephen Lees as a director (3 pages)
1 November 2010	Appointment of Thomas James Leeson as a director (3 pages)
1 November 2010	Appointment of Thomas James Leeson as a director (3 pages)
1 November 2010	Appointment of Edward Steele Grant as a director (3 pages)
1 November 2010	Appointment of Edward Steele Grant as a director (3 pages)
1 November 2010	Appointment of Nigel Stephen Lees as a director (3 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
28 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 August 2010	Termination of appointment of James French as a director (1 page)
3 August 2010	Termination of appointment of James French as a director (1 page)
26 April 2010	Termination of appointment of Ross Caven as a director (1 page)
26 April 2010	Termination of appointment of Ross Caven as a director (1 page)
21 April 2010	Director's details changed for Simon Coles on 24 March 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Director's details changed for Donald Alexander Guthrie Michie on 24 March 2010 (2 pages)
21 April 2010	Annual return made up to 24 March 2010 no member list (7 pages)
21 April 2010	Director's details changed for James Warren French on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for Alexander Rhodes West on 24 March 2010 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Director's details changed for Alexander Rhodes West on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for Kare Kristing on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for William Yuile on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for James Warren French on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for William Yuile on 24 March 2010 (2 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 24 March 2010 no member list (7 pages)
21 April 2010	Director's details changed for Kare Kristing on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for Simon Coles on 24 March 2010 (2 pages)
21 April 2010	Director's details changed for Donald Alexander Guthrie Michie on 24 March 2010 (2 pages)
31 December 2009	Appointment of Brian Clarke Nixon as a director (3 pages)
31 December 2009	Appointment of Brian Clarke Nixon as a director (3 pages)
8 May 2009	Director appointed william yuile (2 pages)
8 May 2009	Director appointed alexander rhodes west (2 pages)
8 May 2009	Director appointed william yuile (2 pages)
8 May 2009	Director appointed kare kristing (2 pages)
8 May 2009	Director appointed mark roderick stanley (2 pages)
8 May 2009	Director appointed simon coles (2 pages)
8 May 2009	Director appointed james warren french (2 pages)
8 May 2009	Director appointed donald alexander guthrie michie (2 pages)
8 May 2009	Director appointed simon coles (2 pages)
8 May 2009	Director appointed alexander rhodes west (2 pages)
8 May 2009	Director appointed kare kristing (2 pages)
8 May 2009	Director appointed donald alexander guthrie michie (2 pages)
8 May 2009	Director appointed james warren french (2 pages)
8 May 2009	Director appointed mark roderick stanley (2 pages)
4 April 2009	Director's change of particulars / ross caven / 30/03/2009 (1 page)
4 April 2009	Director's change of particulars / ross caven / 30/03/2009 (1 page)
24 March 2009	Incorporation (30 pages)
24 March 2009	Incorporation (30 pages)

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