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FUGRO SUBSEA SERVICES LTD

Company number SC105684

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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)
02 Dec 2008 AA Full accounts made up to 31 December 2007
07 Nov 2008 363a Return made up to 31/08/08; full list of members
09 Jul 2008 288a Director appointed gary alexander craigen
28 Feb 2008 288a Director appointed grant mclean aitchison
09 Jan 2008 288b Director resigned
22 Oct 2007 AA Full accounts made up to 31 December 2006
21 Sep 2007 363s Return made up to 31/08/07; full list of members
03 Aug 2007 287 Registered office changed on 03/08/07 from: fugro house denmore road bridge of don aberdeen AB23 8GH
17 Jul 2007 122 £ ic 10713/9593 09/06/07 £ sr 1120000@0.001=1120
15 Jan 2007 287 Registered office changed on 15/01/07 from: rovtech house cothal view pitmedden industrial estate dyce, aberdeen, AB21 0BA
17 Nov 2006 88(2)R Ad 31/08/06--------- £ si 135639@.01
17 Nov 2006 363s Return made up to 31/08/06; full list of members
17 Nov 2006 123 Nc inc already adjusted 16/06/05
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
20 Sep 2006 288a New director appointed
12 Sep 2006 MEM/ARTS Memorandum and Articles of Association
12 Sep 2006 CERTNM Company name changed rovtech LIMITED\certificate issued on 12/09/06
04 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Sep 2006 AUD Auditor's resignation
04 Sep 2006 288a New director appointed
04 Sep 2006 88(2)R Ad 01/09/06--------- £ si 135639@.01=1356 £ ic 9121/10477
04 Sep 2006 288b Director resigned