TSC SUBSEA LTD

Company number 01787682

Date	Type	Description	View / Download
12 Jun 2015	AP01	Appointment of Mr Christopher Lee Walters as a director on 1 June 2015	(2 pages)
29 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 520	(9 pages)
28 Apr 2015	CH01	Director's details changed for Dr Michael Smith on 28 April 2015	(2 pages)
28 Apr 2015	CH01	Director's details changed for Paul Watkins on 28 April 2015	(2 pages)
22 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
24 Oct 2014	AD01	Registered office address changed from 6 Mill Square, Featherstone Road Wolverton Mill Milton Keynes MK12 5RB to Davy Avenue, Knowlhill, Milton Keynes MK5 8PB on 24 October 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 520	(8 pages)
28 Apr 2014	TM01	Termination of appointment of John Clegg as a director	(1 page)
09 Dec 2013	AD01	Registered office address changed from C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF on 9 December 2013	(1 page)
21 Oct 2013	AP01	Appointment of Mr John Martin Clegg as a director	(3 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
09 Aug 2013	AP01	Appointment of Dr Michael Smith as a director	(3 pages)
09 Aug 2013	AP01	Appointment of Paul Watkins as a director	(3 pages)
30 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
18 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee and debenture of octopus investmenst LIMITED 04/04/2012	(24 pages)
10 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
10 May 2012	AP01	Appointment of David Roger Parramore as a director	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Composite guarantee & debenture 04/04/2012	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Authorised to vote 04/04/2012	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Lucy Topp as a secretary	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Erica Lugg as a secretary	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Shirin Gandhi as a director	(3 pages)
16 Apr 2012	AP01	Appointment of Dimitrios Tzililis as a director	(3 pages)

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