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TSC SUBSEA LTD

Company number 01787682

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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)
22 Jun 2007 288b Director resigned
23 May 2007 363a Return made up to 26/04/07; full list of members
16 Aug 2006 AA Accounts for a small company made up to 31 December 2005
23 May 2006 363a Return made up to 26/04/06; full list of members
02 Aug 2005 AA Accounts for a small company made up to 31 December 2004
11 May 2005 363s Return made up to 26/04/05; full list of members
14 Oct 2004 AA Accounts for a small company made up to 31 December 2003
20 May 2004 363s Return made up to 26/04/04; full list of members
25 Nov 2003 288b Director resigned
13 Nov 2003 AA Accounts for a small company made up to 31 December 2002
20 May 2003 363s Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2003 287 Registered office changed on 04/04/03 from: 7A southwood hall muswell hill road highgate london N6 5UF
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 May 2002 363s Return made up to 26/04/02; full list of members
27 Sep 2001 169 £ ic 835/779 27/07/01 £ sr 56@1=56
27 Sep 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
04 Jun 2001 363s Return made up to 26/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2000 AA Accounts for a small company made up to 31 December 1999
12 May 2000 363s Return made up to 26/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
24 May 1999 363s Return made up to 26/04/99; full list of members
24 Jan 1999 288b Director resigned
19 Jun 1998 AA Accounts for a small company made up to 31 December 1997
29 May 1998 363s Return made up to 26/04/98; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/04/98; no change of members