SF OFFSHORE POWER AND CONTROL TOPCO LIMITED

Company number 10342196

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2019	TM01	Termination of appointment of Keith James Massie as a director on 14 December 2018	(1 page)
09 Dec 2018	MR04	Satisfaction of charge 103421960001 in full	(1 page)
09 Dec 2018	MR04	Satisfaction of charge 103421960002 in full	(1 page)
14 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2017 GBP 3,894,064.76	(15 pages)
08 Nov 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(7 pages)
08 Nov 2018	PSC08	Notification of a person with significant control statement	(3 pages)
04 Jun 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
22 Dec 2017	MR01	Registration of charge 103421960002, created on 12 December 2017	(29 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 3,894,064.86 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2018	(8 pages)
11 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(23 pages)
03 Sep 2017	PSC07	Cessation of Robert Will as a person with significant control on 16 November 2016	(1 page)
04 Aug 2017	AP01	Appointment of Mr Colin Smith as a director on 6 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Frank Wilkie Summers as a director on 6 July 2017	(1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 3,594,064.86	(12 pages)
14 Jun 2017	SH02	Sub-division of shares on 17 May 2017	(4 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 3,501,164.86	(12 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 1,772,040.02	(4 pages)
14 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jun 2017	SH08	Change of share class name or designation	(2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 17/05/2017	(38 pages)
26 Jan 2017	AP01	Appointment of Mr Thomas Matthew George Corrin as a director on 23 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Richard James Booth as a director on 9 January 2017	(1 page)

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