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UNDERWATER TECHNICAL SERVICES LIMITED

Company number 02694740

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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)
06 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
05 Apr 2001 395 Particulars of mortgage/charge
03 Apr 2001 363s Return made up to 06/03/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
20 Apr 2000 288b Director resigned
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
07 Apr 2000 155(6)a Declaration of assistance for shares acquisition
07 Apr 2000 155(6)a Declaration of assistance for shares acquisition
17 Mar 2000 363s Return made up to 06/03/00; full list of members
30 Nov 1999 AA Accounts for a small company made up to 31 March 1999
01 Jun 1999 363s Return made up to 06/03/99; full list of members
16 Oct 1998 AA Accounts for a small company made up to 31 March 1998
14 Oct 1998 288b Secretary resigned;director resigned
14 Oct 1998 288a New secretary appointed
28 Apr 1998 363s Return made up to 06/03/98; no change of members
26 Oct 1997 AA Full accounts made up to 31 March 1997
23 May 1997 363s Return made up to 06/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1996 AA Full accounts made up to 31 March 1996
21 Apr 1996 363s Return made up to 06/03/96; full list of members
09 Nov 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
09 Nov 1995 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
09 Nov 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed