UNDERWATER SECURITY CONSULTANTS LIMITED

Company number 01184587

Date	Type	Description	View / Download
15 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
16 Aug 2011	TM01	Termination of appointment of Christopher Ashcroft as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(8 pages)
03 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
02 Aug 2010	TM01	Termination of appointment of Barbara Still as a director	(1 page)
02 Aug 2010	AP03	Appointment of Mr Richard Thomas Congreve Murray as a secretary	(1 page)
29 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(9 pages)
29 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	CH01	Director's details changed for Mr Christopher Ashcroft on 7 May 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Barbara Still on 7 May 2010	(2 pages)
12 Jan 2010	MISC	Change of auditor	(1 page)
11 Dec 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(20 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jul 2009	363a	Return made up to 07/05/09; full list of members	(6 pages)
11 Jun 2009	288b	Appointment terminated secretary barbara still	(1 page)
11 Jun 2009	288a	Secretary appointed dorota elzbieta szulc	(2 pages)
16 May 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Apr 2009	288b	Appointment terminated director elliott adams	(1 page)
23 Mar 2009	288a	Director appointed elliott paul adams	(2 pages)