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PROSAFE (UK) HOLDINGS LIMITED

Company number 03400238

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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 Aug 2018	PSC05	Change of details for Prosafe Se as a person with significant control on 10 August 2018	View PDF Change of details for Prosafe Se as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
11 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 11 January 2018	View PDF Withdrawal of a person with significant control statement on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	AP01	Appointment of Mr Jens Berge as a director on 24 November 2017	View PDF Appointment of Mr Jens Berge as a director on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Ian Young as a director on 24 November 2017	View PDF Termination of appointment of Ian Young as a director on 24 November 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 15 August 2017	View PDF Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 15 August 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CH01	Director's details changed for Mr Ian Young on 3 February 2017	View PDF Director's details changed for Mr Ian Young on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	CH01	Director's details changed for Robin Thomas Dunlop Laird on 7 July 2016	View PDF Director's details changed for Robin Thomas Dunlop Laird on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	CH01	Director's details changed for Mr Ian Young on 7 July 2016	View PDF Director's details changed for Mr Ian Young on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000,001	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
27 May 2015	CH01	Director's details changed for Robin Thomas Dunlop Laird on 16 March 2015	View PDF Director's details changed for Robin Thomas Dunlop Laird on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	CH01	Director's details changed for Robin Thomas Dunlop Laird on 16 March 2015	View PDF Director's details changed for Robin Thomas Dunlop Laird on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2,000,001	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
13 May 2014	AP01	Appointment of Mr Ian Young as a director	View PDF Appointment of Mr Ian Young as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	TM01	Termination of appointment of Khim Mong Low as a director	View PDF Termination of appointment of Khim Mong Low as a director - link opens in a new window - 1 page (1 page)

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