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SUBMARINE ENGINEERING (UK) LIMITED

Company number SC129115

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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)
03 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 48,600	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 48,600 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders	View PDF Annual return made up to 14 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2013	TM01	Termination of appointment of Paul Shotton as a director on 24 June 2013	View PDF Termination of appointment of Paul Shotton as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Arnfinn Eirik Thomassen as a director on 24 June 2013	View PDF Termination of appointment of Arnfinn Eirik Thomassen as a director on 24 June 2013 - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Henrik Midttun Haavie as a director on 24 June 2013	View PDF Appointment of Henrik Midttun Haavie as a director on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	TM01	Termination of appointment of Thor Ove Haavie as a director on 23 January 2012	View PDF Termination of appointment of Thor Ove Haavie as a director on 23 January 2012 - link opens in a new window - 1 page (1 page)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	View PDF Annual return made up to 13 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 7 January 2011 GBP 30,600	View PDF Statement of capital following an allotment of shares on 7 January 2011 GBP 30,600 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 30,600	View PDF Statement of capital following an allotment of shares on 6 December 2010 GBP 30,600 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	View PDF Annual return made up to 13 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2011	AP01	Appointment of Arnfinn Eirik Thomassen as a director	View PDF Appointment of Arnfinn Eirik Thomassen as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	AP01	Appointment of Paul Shotton as a director	View PDF Appointment of Paul Shotton as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AD01	Registered office address changed from Ranch House Thainstone Inverurie Aberdeenshire AB51 5NT on 12 November 2010	View PDF Registered office address changed from Ranch House Thainstone Inverurie Aberdeenshire AB51 5NT on 12 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AA	Accounts made up to 30 September 2010	View PDF Accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AA	Accounts made up to 30 September 2009	View PDF Accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)

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