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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)
20 Mar 2009 AA Accounts for a small company made up to 31 December 2007
11 Aug 2008 288a Director appointed mr christopher ashcroft
05 Aug 2008 288a Secretary appointed mrs barbara still
04 Aug 2008 288b Appointment terminated director roger mortimer
04 Aug 2008 288b Appointment terminated secretary roger mortimer
08 May 2008 363a Return made up to 07/05/08; full list of members
08 May 2008 288b Appointment terminated director ashley reeve
07 Mar 2008 123 Gbp nc 100/200\31/01/08
04 Jan 2008 288b Director resigned
15 Oct 2007 AA Full accounts made up to 31 December 2005
15 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 363a Return made up to 07/05/07; full list of members
17 Jan 2007 288b Director resigned
07 Aug 2006 288b Director resigned
29 Jun 2006 363a Return made up to 07/05/06; full list of members
21 Dec 2005 288a New director appointed
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
10 Oct 2005 288b Director resigned
20 Sep 2005 363s Return made up to 07/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
13 Jun 2005 288b Director resigned
18 Mar 2005 288a New director appointed
17 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 288a New director appointed
18 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04