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UNDERWATER SECURITY CONSULTANTS LIMITED

Company number 01184587

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2016 AA Full accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
24 Jun 2015 AP03 Appointment of Mrs Barbara Still as a secretary on 16 April 2015
24 Jun 2015 TM02 Termination of appointment of Ahmed Fayed as a secretary on 15 April 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 AA Full accounts made up to 31 December 2013
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
  • GBP 100
08 Oct 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 Aug 2012 AAMD Amended full accounts made up to 31 December 2011
19 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Jun 2012 AD04 Register(s) moved to registered office address
05 Jun 2012 AD02 Register inspection address has been changed from C/O the Directors Hqs Wellington Victoria Embankment London WC2R 2PN United Kingdom
30 Apr 2012 AD02 Register inspection address has been changed from C/O the Directors 6 Bell Yard London WC2A 2JR
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 September 2011
  • GBP 100
30 Apr 2012 AP03 Appointment of Mr Ahmed Fayed as a secretary
30 Apr 2012 TM02 Termination of appointment of Dorota Szulc as a secretary
30 Apr 2012 TM02 Termination of appointment of Richard Murray as a secretary
28 Dec 2011 AA Full accounts made up to 31 December 2010