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REEF SUBSEA UK LIMITED

Company number 07783740

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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 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
08 Nov 2016	4.68	Liquidators' statement of receipts and payments to 2 September 2016	View PDF Liquidators' statement of receipts and payments to 2 September 2016 - link opens in a new window - 15 pages (15 pages)
18 Sep 2015	2.24B	Administrator's progress report to 3 September 2015	View PDF Administrator's progress report to 3 September 2015 - link opens in a new window - 20 pages (20 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Sep 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
05 May 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
17 Apr 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 21 pages (21 pages)
08 Apr 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
19 Mar 2015	AD01	Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees TS17 6EW to 4 Brindley Place Birmingham B1 2HZ on 19 March 2015	View PDF Registered office address changed from Gac House Sabatier Close Thornaby Stockton-on-Tees TS17 6EW to 4 Brindley Place Birmingham B1 2HZ on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,000,100	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,000,100 - link opens in a new window - 5 pages (5 pages)
25 Sep 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 - 33 pages (33 pages)
12 Sep 2014	AP01	Appointment of Mr Duncan Macpherson as a director on 1 July 2014	View PDF Appointment of Mr Duncan Macpherson as a director on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM01	Termination of appointment of Arne Bengt Riple as a director on 1 July 2014	View PDF Termination of appointment of Arne Bengt Riple as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	CERTNM	Company name changed reef subsea uk LIMITED LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed reef subsea uk LIMITED LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	CERTNM	Company name changed reef subsea integrated projects uk LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01	View PDF Company name changed reef subsea integrated projects uk LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	CERTNM	Company name changed reef subsea power and umbilical LTD\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-29	View PDF Company name changed reef subsea power and umbilical LTD\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-11-29 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AP01	Appointment of Mr Arne Bengt Riple as a director on 29 November 2013	View PDF Appointment of Mr Arne Bengt Riple as a director on 29 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	View PDF Annual return made up to 22 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	TM01	Termination of appointment of Mark Alfred Preece as a director on 7 March 2013	View PDF Termination of appointment of Mark Alfred Preece as a director on 7 March 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM02	Termination of appointment of Sharif Moneeb as a secretary on 19 April 2013	View PDF Termination of appointment of Sharif Moneeb as a secretary on 19 April 2013 - link opens in a new window - 1 page (1 page)
02 Aug 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 - 30 pages (30 pages)

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