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FUGRO SALT SUBSEA LTD

Company number 07246785

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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)
04 Apr 2013	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 - 28 pages (28 pages)
06 Mar 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	TM01	Termination of appointment of Colin Mcginnis as a director	View PDF Termination of appointment of Colin Mcginnis as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of John Edwards as a director	View PDF Termination of appointment of John Edwards as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 25 January 2012	View PDF Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Grant Mclean Aitchison as a director	View PDF Appointment of Grant Mclean Aitchison as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AP03	Appointment of Keith Leighton as a secretary	View PDF Appointment of Keith Leighton as a secretary - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	CERTNM	Company name changed salt subsea LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-01	View PDF Company name changed salt subsea LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-01 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 26 pages (26 pages)
29 Sep 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
19 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AP01	Appointment of Dr James Hunter Sommerville as a director	View PDF Appointment of Dr James Hunter Sommerville as a director - link opens in a new window - 3 pages (3 pages)
07 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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