SUBSEA FLUID SERVICES LIMITED

Company number 07938112

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 16 May 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 102.1	(8 pages)
15 Feb 2016	CH01	Director's details changed for Svein Odland on 1 February 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Peter Terence Eccles on 1 February 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Mr Thomas John Mckechnie on 1 February 2016	(2 pages)
15 Feb 2016	CH01	Director's details changed for Kim Darby on 1 February 2016	(2 pages)
11 Feb 2016	SH02	Sub-division of shares on 22 January 2016	(6 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 22/01/2016	(2 pages)
06 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Mar 2015	TM01	Termination of appointment of Trevor Leslie Williams as a director on 28 February 2015	(1 page)
10 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 102.1	(8 pages)
18 Dec 2014	AP01	Appointment of Kim Darby as a director on 8 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Peter Terence Eccles as a director on 8 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Svein Odland as a director on 8 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Thomas John Mckechnie as a director on 8 December 2014	(2 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 102.1	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 102.1	(3 pages)
21 Aug 2012	TM01	Termination of appointment of Odland Invest As as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Thomas Mckechnie as a director	(1 page)
21 Aug 2012	AP01	Appointment of Mr Trevor Leslie Williams as a director	(2 pages)