SF OFFSHORE POWER AND CONTROL MIDCO LIMITED

Company number 09306258

Date	Type	Description	View / Download
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 25,001	(3 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
05 Dec 2014	AP01	Appointment of Mr Frank Wilkie Summers as a director on 28 November 2014	(2 pages)
04 Dec 2014	MR01	Registration of charge 093062580001, created on 28 November 2014	(23 pages)
03 Dec 2014	AP01	Appointment of Mr Andrew Powell as a director on 28 November 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Robert Will as a director on 28 November 2014	(2 pages)
02 Dec 2014	AP04	Appointment of Blackwood Partners Llp as a secretary on 28 November 2014	(2 pages)
25 Nov 2014	TM01	Termination of appointment of Matthew Colin Harrison as a director on 25 November 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Richard James Booth as a director on 25 November 2014	(2 pages)
20 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-11 GBP 1	(8 pages)

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