SUBSEA LEASING LIMITED

Company number 02310248

Date	Type	Description	View / Download
10 Oct 2016	TM01	Termination of appointment of John Owen Banks as a director on 10 October 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
31 Mar 2016	AP01	Appointment of Mr Erik Bergsvein Ronsberg as a director on 31 March 2016	(2 pages)
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10,000	(6 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 10,000	(6 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,000	(6 pages)
19 Sep 2013	MISC	Section 519 ca 2006	(2 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Apr 2011	AP03	Appointment of Mr Stuart Maxwell Wyness as a secretary	(2 pages)
07 Apr 2011	TM02	Termination of appointment of George Cowie as a secretary	(1 page)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
31 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
06 Aug 2010	AA	Accounts made up to 31 December 2009	(15 pages)
23 Feb 2010	CH01	Director's details changed for Mr John Owen Banks on 18 February 2010	(2 pages)
15 Jan 2010	CERTNM	Company name changed stena subsea leasing LIMITED\certificate issued on 15/01/10 RES15 ‐ Change company name resolution on 2010-01-05	(1 page)
15 Jan 2010	CONNOT	Change of name notice	(3 pages)
14 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
06 Nov 2009	AP01	Appointment of Mr John Owen Banks as a director	(2 pages)