SUB SEA OFFSHORE (HOLDINGS) LIMITED

Company number 01724943

Date	Type	Description	View / Download
10 Aug 2011	AP01	Appointment of Mr Alasdair Ian Buchanan as a director	(3 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH01	Director's details changed for Simon Derek Seaton on 1 July 2010	(3 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Dec 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Simon Derek Seaton on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for David Alexander Johnston on 1 December 2009	(2 pages)
28 Jul 2009	288a	Director and secretary appointed scot clifton	(2 pages)
28 Jul 2009	288b	Appointment terminated director michael bowyer	(1 page)
28 Jul 2009	288b	Appointment terminated secretary john deering	(1 page)
31 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Feb 2009	288a	Director appointed simon derek seaton	(3 pages)
21 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
21 Jul 2008	288b	Appointment terminated secretary peter crawley	(1 page)
21 Jul 2008	288a	Secretary appointed john deering	(1 page)
20 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from hill park south springfield drive leatherhead surrey KT22 7NL	(1 page)
14 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
08 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
23 Feb 2007	287	Registered office changed on 23/02/07 from: hill park court springfield drive leatherhead surrey KT22 7NL	(1 page)
09 Nov 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)