SUBSEA OFFSHORE SERVICES LIMITED

Company number 09681629

Date	Type	Description	View / Download
18 May 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021	(2 pages)
12 May 2021	MR01	Registration of charge 096816290001, created on 7 May 2021	(97 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	(19 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
09 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Mr Tomas Svanes Bille as a director on 25 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Scott Williamson as a director on 25 February 2020	(1 page)
03 Mar 2020	TM01	Termination of appointment of Christopher James Struth as a director on 25 February 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Helen Urquhart as a director on 25 February 2020	(2 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
10 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
18 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	(3 pages)
11 Oct 2017	AP01	Appointment of Mr Christopher Struth as a director on 11 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Kevin Murray Thomson as a director on 11 October 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
18 Sep 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
13 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-13 GBP 100	(8 pages)