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M2 SUBSEA LIMITED

Company number 10411941

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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)
25 Apr 2017	MR01	Registration of charge 104119410001, created on 19 April 2017	View PDF Registration of charge 104119410001, created on 19 April 2017 - link opens in a new window - 23 pages (23 pages)
03 Apr 2017	AP01	Appointment of Mr Stuart Charles Bannerman as a director on 30 March 2017	View PDF Appointment of Mr Stuart Charles Bannerman as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Ian Neill as a director on 28 October 2016	View PDF Termination of appointment of Ian Neill as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM01	Termination of appointment of Matthias Gradischnig as a director on 28 October 2016	View PDF Termination of appointment of Matthias Gradischnig as a director on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	AP01	Appointment of Michael Arnold as a director on 28 October 2016	View PDF Appointment of Michael Arnold as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AP01	Appointment of Mr Michael Winstanley as a director on 28 October 2016	View PDF Appointment of Mr Michael Winstanley as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AP01	Appointment of Mr Mark Andrew Wood as a director on 28 October 2016	View PDF Appointment of Mr Mark Andrew Wood as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CERTNM	Company name changed rov bidco LIMITED\certificate issued on 13/10/16 RES15 ‐ Change company name resolution on 2016-10-11	View PDF Company name changed rov bidco LIMITED\certificate issued on 13/10/16 RES15 ‐ Change company name resolution on 2016-10-11 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-05 GBP 1	View PDF Incorporation Statement of capital on 2016-10-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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