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SUBMARINE TECHNOLOGY LIMITED

Company number SC067048

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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)
24 Feb 2015 AA Full accounts made up to 31 March 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 365,000
07 Jan 2014 AA Full accounts made up to 31 March 2013
11 Oct 2013 AP01 Appointment of Mr Peter Glen Back as a director
14 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 365,000
14 Feb 2013 TM01 Termination of appointment of Robert Wakefield as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
12 Jan 2012 AA Full accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 365,000
01 Feb 2010 AA Full accounts made up to 31 March 2009
18 Jan 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
14 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Directors authorised to issued 350,000 shares.
14 Oct 2009 MISC 123 increasing the authorised capital 30/09/09 increasing from 15,000 to 350,000
21 Aug 2009 363a Return made up to 13/08/09; full list of members
20 Feb 2009 288a Director appointed robert wakefield
20 Feb 2009 288b Appointment terminated director geir larsen
03 Feb 2009 AA Full accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 13/08/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Aug 2007 363a Return made up to 13/08/07; full list of members
08 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006