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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)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
24 Jul 2013	MISC	Accounts removal ANNOTATION 2012 accounts for 3335284 Prosafe Rigs LIMITED were removed and placed on the correctly company file.	View PDF Accounts removal ANNOTATION 2012 accounts for 3335284 Prosafe Rigs LIMITED were removed and placed on the correctly company file. - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 2,000,001	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	CAP-SS	Solvency statement dated 29/11/12	View PDF Solvency statement dated 29/11/12 - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Dec 2012	SH19	Statement of capital on 11 December 2012 GBP 2,000,001	View PDF Statement of capital on 11 December 2012 GBP 2,000,001 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	CAP-SS	Solvency statement dated 28/11/12	View PDF Solvency statement dated 28/11/12 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
27 Oct 2010	AP01	Appointment of Mr Khim Mong Low as a director	View PDF Appointment of Mr Khim Mong Low as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	TM01	Termination of appointment of Arne Austreid as a director	View PDF Termination of appointment of Arne Austreid as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 8 July 2009 with full list of shareholders	View PDF Annual return made up to 8 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AR01	Annual return made up to 8 July 2008 with full list of shareholders	View PDF Annual return made up to 8 July 2008 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AR01	Annual return made up to 8 July 2007 with full list of shareholders	View PDF Annual return made up to 8 July 2007 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AR01	Annual return made up to 8 July 2003 with full list of shareholders	View PDF Annual return made up to 8 July 2003 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AR01	Annual return made up to 8 July 2002 with full list of shareholders	View PDF Annual return made up to 8 July 2002 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AR01	Annual return made up to 8 July 2001 with full list of shareholders	View PDF Annual return made up to 8 July 2001 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AR01	Annual return made up to 8 July 2000 with full list of shareholders	View PDF Annual return made up to 8 July 2000 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 June 2000 GBP 11,000,001	View PDF Statement of capital following an allotment of shares on 13 June 2000 GBP 11,000,001 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
19 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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